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Company dossier

AGENCE TWH

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892124066 · 892124066 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE TWH
fr_insee
892124066
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-16
fr_insee
120 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
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74.90B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

455 total

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

2FIB SARLdissolved30 SAINTE CONSORCEdissolved4IQdissolvedABEA CONSEILdissolvedABID CONSULTINGdissolvedABODdissolvedACCUEIL SERVICES AFFAIRESdissolvedACXIAdissolvedADHEO SERVICES LEVALLOISdissolvedADLI TRANSPORTactiveAD-ME UPSIONactiveADVANCED EUROPEAN BUSINESS CENTERactiveAECETIAdissolvedAFRITECHactiveAGENCE AJCdissolvedAGENEXactiveAG&NC SOFTWAREdissolvedAIOactiveALLIECOM DEVELOPPEMENTactiveAMENAGEMENTS RENOVATION ET TOUS SERVICESdissolved

+435 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JEANDENANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100