DOSSIERS / ESPACE THERMO-LUDIQUE RENE TORIBIO
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Government body dossier

ESPACE THERMO-LUDIQUE RENE TORIBIO

FRANCE · GOVERNMENT BODY · INCORPORATED 2020-12-15
KYBE ID: FR-200094878 · 200094878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPACE THERMO-LUDIQUE RENE TORIBIO
fr_insee
200094878
fr_insee
active
fr_insee
Public administrative body
fr_insee
2020-12-15
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RAVINE CHAUDE, 97129 LAMENTIN
fr_insee
93.11Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES PARDONCHEdissolvedCERCLE ETUDES RECHERCHE ANIMATION LAMENTactiveCHRISTOPHE DANIEL ROBERT GABORITdissolvedDART'TAL LOCATIONactiveDENISE AVENELdissolvedDIDIER AUGUSTE BORDINdissolvedEDDY DENIS EDY GERIONdissolvedELEC'MANdissolvedELIN EDMOND DARTRONactiveEMMANUEL FLORENT CABRIONdissolvedFELICIE CHANTALE LABUTHIEdissolvedFLORENCE JACQUETdissolvedFrancilia Nadège BAMBOUVERTdissolvedGEORGES CASIMIR MARIVALdissolvedISABELLE THERESE FLANDRINAactiveJEAN-JACQUES EDOUARD VINCENT-SULLYdissolvedJEAN PHILIPPE JACQUES BIODOREdissolvedJOSE HONORE WILFREDdissolvedKARL BOURGADEdissolvedLEONARD ETIENNE SAPOTILLEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100