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Company dossier

SOC TOURVILLE

FRANCE · COMPANY · INCORPORATED 1994-11-03
KYBE ID: FR-398817999 · 398817999 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOC TOURVILLE

fr_insee

Registration398817999

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1994-11-03

fr_insee

Dissolved1995-12-11

fr_insee

Registered address1545 RTE NATIONALE 7, 06270 VILLENEUVE-LOUBET

fr_insee

Industry00.0Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AARPI AVOCATS BAIE DES ANGESactive ANGELUSdissolved AU BORD DE L'EAUdissolved BOULE DE SUIFdissolved DECOUVERTEdissolved FECAMPdissolved GIL BLASdissolved GRAINVILLEdissolved GUILLETTEdissolved GUSTAVEdissolved HARRIETdissolved MARINA 7active MIROMESNILdissolved MUSOTTEdissolved ROQUEdissolved SOC LE SOUS BOISdissolved SOC PIERRE ET JEANdissolved SOC ROSIERdissolved STE HUSSONdissolved STE LE GAULOISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (1994-11-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1995-12-11Dissolved / struck off