DOSSIERS / HOLDING TUSHINE
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Company dossier

HOLDING TUSHINE

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931044531 · 931044531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HOLDING TUSHINE
fr_insee
931044531
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-17
fr_insee
2 Launay, 35630 La Chapelle-Chaussée
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64.20Z
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI MICHELShared registered address · 2 share thisMDC HOLDINGShared officer / director · 7 share thisSC LA BIGNEShared officer / director · 7 share thisMALO SNACKShared officer / director · 7 share thisSCI LES BAS PLATSShared officer / director · 7 share thisSCI PMGSShared officer / director · 7 share thisSCI MICHELShared officer / director · 7 share thisSCI CARNOTShared officer / director · 8 share thisSC BRUNETTE 1987Shared officer / director · 8 share thisSCI ST MICHELShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Laurent Marie DUGUEDirecteur—France registry
Jean Friedrich DUGUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100