DOSSIERS / SELARL DU DOCTEUR SACHA TOUBOUL & ASSOCIES
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Company dossier

SELARL DU DOCTEUR SACHA TOUBOUL & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914396551 · 914396551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELARL DU DOCTEUR SACHA TOUBOUL & ASSOCIES
fr_insee
914396551
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2022-06-10
fr_insee
18 AV DE LA JONCHERE, 78170 LA CELLE-SAINT-CLOUD
fr_insee
86.23Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AARON SECURITEdissolvedADI ASSURANCESdissolvedADRIEN GEORGES DULACdissolvedANNE CAILARdissolvedAPPARTENIRdissolvedARCOSdissolvedASTERY CREATIONSdissolvedAUTO SERVICES ILE DE FRANCEdissolvedBERNARD MARECAUXdissolvedBRICOCYRdissolvedCABINET EUROPEEN ETUDE ASSURANCEdissolvedCANALISATION SOUTERRAINEdissolvedCANDICEdissolvedCHAN RATHA LIMdissolvedCHANTAL YVETTE LALESdissolvedCLAUDE GERMAINdissolvedCOMPAGNIE PYLE NATIONALdissolvedCONDORdissolvedDAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROYactiveDIOGO OLIVEIRA PEREIRAactive

+62 more

People with significant control

5 people
NameRoleFromSource
DIOGO OLIVEIRA PEREIRAPrésident—France registry
EMMY COHEN-AKENINEPrésident—France registry
MARIA JORGE DIAS FERREIRAPrésident—France registry
MATILDE CABRAL ALVES MARTINSPrésident—France registry
SACHA TOUBOULPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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