DOSSIERS / LE TWINS
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Company dossier

LE TWINS

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852109818 · 852109818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TWINS
fr_insee
852109818
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-03
fr_insee
7 RUE VIEILLE LEVEE, 45100 ORLEANS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.G.C.ENTREPRISE GENERALE BATIMENTdissolvedCASHOPTIMIZactiveCERCLE DES AGES ASS D'AIDE ET ACCOMPAGNEMENT A DOMICILEactiveCHASTELLUXdissolvedESPACE CANAL EVENEMENTSdissolvedFATIMA LOUMIdissolvedGERALD VIVIERdissolvedHAISOFTactiveINETEX CENTRE VAL DE LOIREdissolvedLA CAPITAINERIEdissolvedLE COMPTOIRdissolvedLFGdissolvedLOGISTIQUE BATIMENT ASSISTANCE DIFFUSIONdissolvedLUKICATactiveMASSAMBA ACHILLE LOdissolvedNATXA 08dissolved[ND]dissolved[ND]active[ND]active[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
JAMEL ASRIHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100