DOSSIERS / SOCIETE CIVILE TOULEMONDE MORY
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Company dossier

SOCIETE CIVILE TOULEMONDE MORY

FRANCE · COMPANY · INCORPORATED 1994-05-16
KYBE ID: 969500R0WA4637QCOU62 · 394755243 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE TOULEMONDE MORY
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394755243
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dissolved
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Civil company
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1994-05-16
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270 AV DES BIGOCHETS, 78670 VILLENNES-SUR-SEINE
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66.19A
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€109,763
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE TOULEMONDEDirigeant—France registry
FLORENCE TOULEMONDEDirigeant—France registry
VERONIQUE TOULEMONDEDirigeant—France registry
VIRGINIE TOULEMONDEDirigeant—France registry
TOULEMONDE JEAN PATRICKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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