DOSSIERS / RECUPP CENTER
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Company dossier

RECUPP CENTER

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934594433 · 934594433 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
RECUPP CENTER
fr_insee
934594433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-28
fr_insee
28 RUE Gabriel Péri, 92110 Clichy
fr_insee
96.04Z
fr_insee
€500
fr_insee

Companies at this address

23 total
AELdissolvedANDREE THERADEdissolvedAUDIOLOOKdissolvedAUDIOLOOK AUDITIONdissolvedCLAUDE HENRI GASTON KUBICKEdissolvedCOPR 28 RUE GABRIEL PERI 92110 CLICHYactiveCRICKEY'SdissolvedDMT FRANCEactiveGROUPE SILVER ENERGYdissolvedGROUPE SILVER SERVICESdissolvedINES MULTISERVICESdissolvedLA FILLE DU FLEURISTEactiveLEON SCHMIELdissolved[ND]active[ND]dissolvedND SERVICESdissolvedPHILIPPE MAURICE ANDRE CONZADEdissolvedPIERRE STIEVENARDdissolvedPOULEUR HAUSMANN PHOTOGRAVUREdissolvedSCI GSEdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
TRIPLE HShared officer / director · 2 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

1 people
NameRoleFromSource
Taha JOUINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100