DOSSIERS / GROUP.CENTRE COMMERCIAL LA TOISON D OR
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Partnership dossier

GROUP.CENTRE COMMERCIAL LA TOISON D OR

FRANCE · PARTNERSHIP · INCORPORATED 1990-04-11
KYBE ID: FR-377503396 · 377503396 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUP.CENTRE COMMERCIAL LA TOISON D OR
fr_insee
377503396
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-04-11
fr_insee
RTE DE LANGRES, 21000 DIJON
fr_insee
82.99Z
fr_insee

Ownership structure

2 entities
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People with significant control

41 people
NameRoleFromSource
2A RESTAURATIONDirigeant—France registry
BESTSELLER RETAIL FRANCEDirigeant—France registry
BURTONDirigeant—France registry
C&A FRANCEDirigeant—France registry
CARREFOUR SADirigeant—France registry
CASINO RESTAURATIONDirigeant—France registry
CATIMINIDirigeant—France registry
CELIO FRANCE SASDirigeant—France registry
CHAUSSURES ERAMDirigeant—France registry
CHEZ TRANDirigeant—France registry
CLAIRE'SFRANCEDirigeant—France registry
CLEORDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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