DOSSIERS / DU TOUQUET-PARIS-PLAGE BIS
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Company dossier

DU TOUQUET-PARIS-PLAGE BIS

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840455471 · 840455471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU TOUQUET-PARIS-PLAGE BIS
fr_insee
840455471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-18
fr_insee
2 RUE SAINT-JEAN, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN BUSTINdissolvedARMAND PARMENTIERdissolvedCREDO BOUTIQUEdissolvedDANIELLE JEANNE THOLOZANdissolvedJORGE ANTONIO ALONSO MUNOZdissolvedLA FLAMBEE TOUQUETOISEdissolvedLE CLUB-HOUSEactiveLE MEZZOdissolvedLES CULOTTES COURTESactiveLES DUNESdissolvedLE TOUQUET DESTINA COMMERCEactiveMEZZIMMOdissolvedMODE PARFUMdissolvedNEW KEY WESTactiveNIAMEYactiveRICHARD GEORGES GASTON TROLLEactiveSAINT BARTHdissolvedSARL BUROPALEactiveSARL SAINT JEANactiveSAS SUNSETdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FLORENCE VALERIE LOSSONDirecteur—France registry
ANDREA LOSSONMembre du directoire—France registry
JESSICA JULIETTE LOSSONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100