DOSSIERS / BARQU TOUPYA
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Company dossier

BARQU TOUPYA

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845362417 · 845362417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARQU TOUPYA
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845362417
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-16
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140 RUE DE TOCQUEVILLE, 75017 PARIS
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADINVESTdissolvedANNE ISABELLE TROYONactiveARNAUD DEAMBROSISdissolvedAURORE BENHAMOUdissolvedCABINET REMI GIRARDdissolvedCAP-ARMADEdissolvedCAP-ARMADE 474activeCLEMENT BONNETdissolvedDOUBLE TROUBLE PRODUCTIONSdissolvedE.V.I. - BAT-RENOVATION S.A.S.UactiveINDIVISION HALOUA NATHANIEL ET HALOUA DANAactiveIsaac MalkaactiveJEREMIE ATTALIactiveJOELLE REULOSactiveJONATHAN DARMONactiveJUSTINE DELAMARCHEdissolvedLaura HagègeactiveMS SPORT CONSULTINGactive[ND]dissolved[ND]active

+30 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ADAMA BahPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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