DOSSIERS / LE TOUQUET & CO
← SearchExport PDF
Government body dossier

LE TOUQUET & CO

FRANCE · GOVERNMENT BODY · INCORPORATED 2019-01-25
KYBE ID: FR-847715380 · 847715380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LE TOUQUET & CO
fr_insee
847715380
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2019-01-25
fr_insee
BD DALOZ, HOTEL DE VILLE, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
93.11Z
fr_insee
50
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE TOUQUETfr_insee · 057505885 · dissolvedLE TOUQUETfr_insee · 317941904 · dissolvedSOCIETE LE TOUQUETfr_insee · 333455541 · dissolvedSARL LE TOUQUETfr_insee · 333611556 · dissolvedSOCIETE LE TOUQUETfr_insee · 552046237 · dissolvedLE TOUQUETfr_insee · 952290211 · active

Connections

18 links
Shared operator — likely the same administrator
SOCIETE D'ECONOMIE MIXTE DE L'AEROPORT DU TOUQUET-COTE D'OPALE- S.E.M.A.T.Shared officer / director · 2 share thisLE TOUQUET PARIS PLAGE TOURISMEShared officer / director · 2 share thisSCI GASPARDShared officer / director · 3 share thisSCI DES JACOBINSShared officer / director · 3 share thisSCI VELShared officer / director · 4 share thisBREXELShared officer / director · 4 share thisOASIS VADShared officer / director · 4 share thisJCMShared officer / director · 5 share thisOFFICE DE TOURISME DE WIMEREUXShared officer / director · 5 share thisJUCEMAShared officer / director · 5 share thisSCI LE MOLINELShared officer / director · 9 share thisPARQUE ISLA MAGICA SAShared officer / director · 9 share thisFort Fun GmbHShared officer / director · 9 share thisSOROCKShared officer / director · 9 share thisLooping Deutschland GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-847715380/network.

People with significant control

16 people
NameRoleFromSource
ALEXANDRE KORBASDirigeant—France registry
CATHERINE MARY MADDENDirigeant—France registry
CHARLES ALEXANDRE DAVID DEBRUYNEDirigeant—France registry
CLAIRE MICHELLE JEANNE BARTHOLUSDirigeant—France registry
DANIEL JULIEN EUGENE FASQUELLEDirigeant—France registry
DENIS HENRI MICHEL CALOINDirigeant—France registry
GISELE MARIE-THERESE BARBARADirigeant—France registry
JACQUES LEON MICHEL COYOTDirigeant—France registry
JEAN-PHILIPPE JACQUES BATAILLEDirigeant—France registry
LAURENT EUGENE JACQUES BRULOYDirigeant—France registry
LILIANE MARIE-THERESE CARDONDirigeant—France registry
MATTHIEU TOMAS GRESSIERDirigeant—France registry
MICHELE EMILIENNE LESOEURDirigeant—France registry
PATRICK AUGUSTE ACHILLE GONETDirigeant—France registry
PHILIPPE RENE MAURICE FLAMENTDirigeant—France registry
PIERRE FRANCAIS MARIE GEORGES BELLANGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100