DOSSIERS / MARECHAL JOFFRE 80
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Company dossier

MARECHAL JOFFRE 80

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901230664 · 901230664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARECHAL JOFFRE 80
fr_insee
901230664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
10 PL DU MARECHAL JOFFRE, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN VIMIERdissolvedAXEL BEAUVAISactiveBALICOL OPALIEdissolvedCHARLES ROUSSELdissolvedCHRISTINE MARIE-THERESE BUCCINOactiveDANIEL CHARLES BOURRIEZdissolvedDECOLRALdissolvedETABLISSEMENTS HARDY ET CIEdissolvedJEAN CLAUDE HENONINdissolvedJEAN PAUL TOUGNEdissolvedMADELEINE TRIVIDICdissolvedMARC BEVEdissolvedODILE MARIE-CLAUDE NICOLE BROUTINactivePAUL-HUBERT JEAN TOUGNEactivePOLARBEAR HOLDINGactiveSANDRINE MICHELE VIGERactiveSCI MONTPLAISIRactiveSCM T.B.T.B.dissolvedSDC FINANCESdissolved

People with significant control

2 people
NameRoleFromSource
ODILE MARIE-CLAUDE NICOLE BROUTINDirigeant—France registry
THOMAS RENE FRANCOIS CLAEYSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100