DOSSIERS / BESOIN DE TOIT
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Company dossier

BESOIN DE TOIT

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888911435 · 888911435 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BESOIN DE TOIT
fr_insee
888911435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-15
fr_insee
1 B RUE D'OUESSANT, 35760 SAINT-GREGOIRE
fr_insee
43.32A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABBM AUTOdissolvedAB CONSEILdissolvedAC-AUTO 35dissolvedACELIAdissolvedACTION RH FORMATIONdissolvedADELEC 35dissolvedAG BURO NORDdissolvedALFACO, SOCIETE EN LIQUIDATIONdissolvedALLIANCE DISTRIBUTIONactiveALTERITE RHdissolvedANALYSE CONSEIL OPTIM RESSOURCESdissolvedANETYS OUESTdissolvedANNIE LEPERLIERdissolvedARLETTE MONIQUE METAYERdissolvedASM BUREAUTIQUEdissolvedASTRACTactiveATLAS CONSTRUCTIONdissolvedATLAS PROTECTactiveATOUT ISOLATIONdissolvedAUNESISdissolved

+138 more

People with significant control

2 people
NameRoleFromSource
ALBAN HEUVELINEPrésident—France registry
ALBAN PATRICK HEUVELINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100