DOSSIERS / TORO LUNA
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Company dossier

TORO LUNA

FRANCE · COMPANY · INCORPORATED 1996-02-02
KYBE ID: FR-403835739 · 403835739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORO LUNA
fr_insee
403835739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-02
fr_insee
437 AV DES APOTHICAIRES, 34090 MONTPELLIER
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MARIE DEWINTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100