DOSSIERS / IND TOUCHAN
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IND TOUCHAN

FRANCE · COMPANY · INCORPORATED 2022-01-02
KYBE ID: FR-979598489 · 979598489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND TOUCHAN
fr_insee
979598489
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-01-02
fr_insee
79 QUAI ANDRE CITROEN, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AEF GERVAISdissolvedARSENE DAPREMONTactiveASSOCIATION FRANCE CITOYENNEactiveASSOCIATION SOINS D'ORactiveBONAactiveCHRISTIANE JULINA BIKENE ESSONEdissolvedCONEXINTdissolvedCORINNE FECHANTdissolvedDAFUactiveDANY HOUNGBEDJIdissolvedDENISE MADELEINE JARREdissolvedEDENPLACEdissolvedE.T.EdissolvedFABIENNE AUBERTdissolvedFRANCOIS LEBLONDactiveFUDIactiveGEORGES LAPORTEdissolvedGUEROULT LMNPdissolvedIMMO CONSEILdissolvedINDIVISION TELO / KARAMactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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