DOSSIERS / TOULET
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Company dossier

TOULET

FRANCE · COMPANY · INCORPORATED 1987-11-09
KYBE ID: FR-342798022 · 342798022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOULET
fr_insee
342798022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-09
fr_insee
, 32240 MAULEON D'ARMAGNAC
fr_insee
01.21Z
fr_insee
€79,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALICE MARIE CAZADEdissolvedALINE MARCELLE BRUNETactiveANGELO BENVENUTOdissolvedANNE MARIE HAWKINSdissolvedARMAGNAC PERRIN GFAdissolvedBERNADETTE LUCIENNE GOUANEREdissolvedCHRISTIAN DULHOSTEactiveCHRISTIAN JEAN-MARC PAILLAUGUEdissolvedCLEMENT LAGUIBAUdissolvedCOLETTE EGANactiveDANIEL GAMESdissolvedDOMINIQUE BARAILLONactiveDOMINIQUE TROTTAdissolvedFLORENCE MARIE BERTH CASTAREDEdissolvedFRANCIS TARRIDEdissolvedGAEC MAISON NEUVEdissolvedGEORGES DULHOSTEdissolvedGERARD PASCAL DARRIBEAUdissolvedGILLES BARAILLONactiveGUY BARAILLONactive

+24 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BARAILLONPrésident—France registry
GILLES BARAILLONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100