DOSSIERS / ETABLISSEMENTS TUHEIL
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Company dossier

ETABLISSEMENTS TUHEIL

FRANCE · COMPANY · INCORPORATED 1986-04-07
KYBE ID: FR-335174868 · 335174868 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS TUHEIL
fr_insee
335174868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-04-07
fr_insee
QUA LOUPIEN, 64360 MONEIN
fr_insee
43.34Z
fr_insee
10
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN JEAN BAPTISTE LAPLACEactiveANDRE PIERRE LARBIOUactiveBEAUREGARD ET FILSdissolvedCENTRE EQUESTRE MONEIN SALOMONdissolvedCHRISTOPHE CHRISTIAN ROSEdissolvedC.M.FdissolvedFREDIMMOdissolvedGFA DU CHATEAUdissolvedJEAN ORBANdissolvedJOSETTE JOSEPHINE JEANNE AUG COIGdissolvedLAUFREdissolvedLIDIANTONIOdissolvedLOUIS PLADARdissolvedMONIQUE LUCIE MALEGARIEdissolvedMOULAY ABDDALLAH ABDELLAH FATHAOUIdissolved[ND]dissolved[ND]dissolvedPOUMAYOUdissolvedSCI BEAUREGARDdissolvedSCI DU QUARTIER LOUPIENdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENCE JOSIANE TUHEILDirecteur général délégué—France registry
FREDERIC JEAN TUHEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100