DOSSIERS / 116 RUE TRUFFAUT
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Company dossier

116 RUE TRUFFAUT

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909196081 · 909196081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
116 RUE TRUFFAUT
fr_insee
909196081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-14
fr_insee
138 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20A
fr_insee
€100,000
fr_insee

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.

ALELMAdissolvedAlexandra de MascureauactiveAMBLEVdissolvedARMAND GAUBERTdissolvedARMINDO ESTEVESdissolvedAUDE JOCELYNE MARIE LETYRANTactiveBERNARD JOLIVETdissolvedCHOUKAIMactiveCOURCELLES ENFANTS-SCMdissolvedDIGITAL UPRISINGdissolvedECOLE DE LA PARENTALITEactiveEDWIGE MARIE ANGELE ANTIERactiveENFANCE-INFOdissolvedESTHERactiveFB CONSEILdissolvedFRANCE MONNETactiveFREDERIQUE CHRISTINE MOREAUactiveGFA DE BOURNASSONdissolvedGROUPEMENT FONCIER AGRICOLE DE ROCHEdissolvedGROUPEMENT FORESTIER DES GRANDS BOISdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MARIE-CATHERINE JEANNE PAULE GaffinelDirigeant—France registry
JEAN DIEGUE MARIE Heurtault De LammervillePrésident—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