DOSSIERS / CHEMIN DES THES
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Company dossier

CHEMIN DES THES

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-840895072 · 840895072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEMIN DES THES
fr_insee
840895072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-19
fr_insee
5 ESP COMPANS CAFFARELLI, BATIMENT A - CS 57130, 31000 TOULOUSE
fr_insee
47.91B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8DECIMALSdissolvedABDOU-ESSALAM NOUARdissolvedADB ENTERPRISESdissolvedAGRI MADANIdissolvedALGICARdissolvedAM INGENIERIEdissolvedAPHOTA ENRactiveASKTECHdissolvedBIS TRANSPORTdissolvedB-LOGICactiveBYSTUDENTSdissolvedCAP AMBITIONSdissolvedCASENAVE ENTREPRISEdissolvedCLEAN FROID SERVICEdissolvedCLUBYSHOPdissolvedCMP COURTAGE ASSURANCEdissolvedCOIN CONSORTIUM BANKINGdissolvedCONTROL ONE FRANCEdissolvedDIGITAL RHdissolvedDOWNTOWN IMMOBILIERdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE ALLEMANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100