DOSSIERS / TOUPETIPOUSSE
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Non-profit dossier

TOUPETIPOUSSE

FRANCE · NON-PROFIT · INCORPORATED 2018-12-28
KYBE ID: FR-847589975 · 847589975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOUPETIPOUSSE
fr_insee
847589975
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-28
fr_insee
1 RUE LEON BLUM, 60100 CREIL
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE DE RYCKEactiveADRYKNYdissolvedAGENCEMENT RENOVATION MENUISERIEdissolvedAHMED DERROUICHEactiveAMBASSADEUR MOBILEactiveDJAMEL BOUKHEROUFdissolvedENERGIESdissolvedESPACE PLUSdissolvedGENERAL ENTREPRISE BATIMENT CREILLOISdissolvedHAIR SWAGactiveHIGH PRECISION COIFFUREdissolvedINTER SERVICESactiveJALEL HDHIRIdissolvedMIKAEL CYRILLE CAMILLE DE RYCKEdissolvedPHILIPPE LUCASdissolvedROZA YANINAdissolvedSCI BELABBESdissolvedWAEL SERVICEdissolvedZAKARIA SETTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100