DOSSIERS / TWANET
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Company dossier

TWANET

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852893593 · 852893593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWANET
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852893593
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-01
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28 RUE DE LA FEDERATION, 93100 MONTREUIL
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59.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE CITRUSdissolvedADLCdissolvedA LA BONNE BRAISEdissolvedANAIS LYLIANE GUISLAINE BOILEAUactiveASSO PUBLICS EN PERSPECTIVEdissolvedAVEC. CECI.activeCYRIAQUE ARTIERES ARCHITECTEdissolvedERIC ROCCHIactiveJUSTHIactiveLCBNdissolvedLEON NOUDBLMANNdissolvedMACALBEN COMPANY LIMITEDactiveManuel CINTRAO GUARDADOactiveMARINE ANNE CLAUDE PONZOactiveMOMIG ITCdissolvedOLIVIER PATRICE ERIC MARIE LE TEXIERactiveOSCAR TEMKINE OSCAR TEMKINEactiveSYND COPROP DU 28 RUE DE LA FEDERATIONactiveVIVIANE ESNAULTactive

People with significant control

1 people
NameRoleFromSource
MARGOT VIDECOQPrésident du conseil d'administration—France registry

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