DOSSIERS / TWISTERBIRD LABS
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Company dossier

TWISTERBIRD LABS

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932656838 · 932656838 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TWISTERBIRD LABS
fr_insee
932656838
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-09
fr_insee
10 RUE du Docteur Finlay, 75015 Paris
fr_insee
70.22Z
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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

62 total

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

Alix Marie Dorothée LandryactiveALVAZA HOLDINGactiveANNIE DARRICARREREdissolvedASSOCIATION SAR 79activeAUDIT FINANCE CONSULTINGdissolvedCARLA COSTA DE OLIVEIRAactiveCATHERINE WALLISKYdissolvedCECILIA OUALIactiveDANIEL COUTHURESactiveDayal MITRAactiveDEN SUSICdissolvedEdgar CouchonactiveEMMANUEL SALAactiveEXPERTISE FINANCE CONSULTINGdissolvedFRANCOISE MARIE TRUCHOTdissolvedGABRIEL DE MONTEYNARDactiveGBA AUDIT ET FINANCEdissolvedGEORGES GUIGUESdissolvedGERARD JEAN LUCIEN VALINdissolvedGUY FRANCOIS BOURGADEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ADEL AmriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100