DOSSIERS / TOUQUET METZ
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Company dossier

TOUQUET METZ

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887630168 · 887630168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUQUET METZ
fr_insee
887630168
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-07-29
fr_insee
58 AV MARECHAL FOCH, 69006 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

3 RUE JOANNESdissolvedACHERES MAIdissolvedAIX FLEURIdissolvedALES LAURIERSdissolvedALFORTVILLE JB CLEMENTdissolvedAMIENS INTERCAMPUSdissolvedARENTHON VERGERSdissolvedARGENTEUIL STALINGRADdissolvedARMENTIERES NATIONALEdissolvedARRAS DUTILLEUXdissolvedAUBAGNE JOURDANSactiveAUBERVILLIERS COCHONNECdissolvedBALCON DES MESANGESdissolvedBALLANCOURT AUNETTEdissolvedBEAUMONT - LE LACdissolvedBEAUREPAIRE VILLAGESdissolvedBELARGA VILLAGESdissolvedBEZONS DUPONTdissolvedBISCARROSSE CHENEactiveBLANC-MESNIL DESCARTESdissolved

+176 more

People with significant control

2 people
NameRoleFromSource
CAPELLI PROMOTIONDirigeant—France registry
CAPELLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

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