DOSSIERS / COMPAGNIE TOUBA
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Non-profit dossier

COMPAGNIE TOUBA

FRANCE · NON-PROFIT · INCORPORATED 2019-05-28
KYBE ID: FR-881822324 · 881822324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE TOUBA
fr_insee
881822324
fr_insee
active
fr_insee
Registered association
fr_insee
2019-05-28
fr_insee
90 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADELE ROMEOactiveADJANA MONTEIROactiveAD-TREYactiveALAIN BOZZIdissolvedAlain KrishnapillaiactiveALIMPLUSdissolvedAMANAdissolvedAMRANE AROUCHEactiveANNELYSE FLORENCE PETIPHARdissolvedANTOINE LOUIS HUBERTdissolvedANTOINE MARC CLAUDE SUIGNARDactiveANTONIO DA ROCHA NOVAISdissolvedBERNARD POUYOULdissolvedbilal mohammed abdoulayeactiveBRUNO LETELLIERdissolvedCHANTAL GUICHARDAZdissolvedDAVID BENIBRIdissolvedDramane KeitaactiveEIVELdissolvedEMERAUDEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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