DOSSIERS / TORNADE
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Company dossier

TORNADE

FRANCE · COMPANY · INCORPORATED 1991-03-29
KYBE ID: FR-381357979 · 381357979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORNADE
fr_insee
381357979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-29
fr_insee
93 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
47.71Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS EMILE ANDRE PONCETactiveASSOCIATION FORM ABLEdissolvedBENOIT LE FORTactiveDENIS PAUL BERNARD CREZENSACactiveEURL M.GdissolvedFAUSTINE JULIE MELISSA MARIE PITANCEactiveGERARD PIERIdissolvedJEAN PIERRE MONTELdissolvedMARIE DESCOMBESactiveMICHELE GARAVELactive[ND]activePONTIS SARLdissolvedR A 2 CactiveREGULATION AUTOMATISME CHAUFFAGE CLIMATdissolvedROBIN CESAR PIERRE FENDERactiveSCI DU 93 AV C DE GAULLEdissolvedSCI MOUSQUEPSYdissolvedSCM TASSIN INFIRMIERSdissolvedSELARL CABINET MEDICAL DU DOCTEUR BARBARA LAUTHdissolvedTASSIN SANTE PSYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CATHERINE POUCHOULINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100