DOSSIERS / CHEMIN DU TOCQ
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Company dossier

CHEMIN DU TOCQ

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897633954 · 897633954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEMIN DU TOCQ
fr_insee
897633954
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-26
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17 PL DES ETATS-UNIS, 75016 PARIS
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68.20B
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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

56 total

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

ALBERT AKOPYANactiveCANNES MARINA INVESTdissolvedCHAMPIGNY VERDUNactiveChristophe ABI SLEIMANactiveDALILA BERKIdissolvedF AUTOROUTESactiveFINANCIERE BAILLY 2 GOLFSactiveFONCIERE HERACLESdissolvedHERACLES INVESTISSEMENTdissolvedHERACLES RESIDENCESdissolvedHOLDING B1B2 THORENSactiveHOLDING GENTIANA PROMOTIONactiveHOLDING LE CLOCHER LES MENUIRESactiveHOLDING PARIS JEFFERSONactiveHOLDING PLATEFORMEactiveHOLDING REAL TRADEactiveHOLDING TOURS ELEGANCEactiveHOTEL BAILLY 2 GOLFSactiveHOTEL BAILLY 2 GOLFS - FONDSactiveHOTEL BAILLY 2 GOLFS - MURSactive

+36 more

People with significant control

1 people
NameRoleFromSource
PULSIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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