DOSSIERS / LA TOUCHE
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Company dossier

LA TOUCHE

FRANCE · COMPANY · INCORPORATED 1996-10-18
KYBE ID: FR-409421096 · 409421096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
LA TOUCHE
fr_insee
409421096
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dissolved
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Real-estate development company (SCI)
fr_insee
1996-10-18
fr_insee
8 LA VERSENNE DES A CENS, 17260 GEMOZAC
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01.11Z
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€138,195
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Connections

34 links
Shared operator — likely the same administrator
GAEC DE MONTMEYREShared officer / director · 2 share thisEARL OLERON HUITRES NORMANDINShared officer / director · 2 share thisSCI CBSShared officer / director · 5 share thisEARL LES GRANDS PINSShared officer / director · 5 share thisSCEA AYGUE MORTEShared officer / director · 5 share thisSCI SALMONShared officer / director · 5 share thisSCEA MALLETShared officer / director · 7 share thisSCI RIVE DROITEShared officer / director · 7 share thisSCI ELYTEShared officer / director · 7 share thisMAISON NEUVEShared officer / director · 7 share thisCHARLAUREShared officer / director · 7 share thisA.A.A. AMENAGEMENT AMBIANCE ALUMINIUMShared officer / director · 7 share thisSCI DE LA TUILIERE ASPRIENNEShared officer / director · 7 share thisSCI D ORBITELLEShared officer / director · 7 share thisSCI R.B.MShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 34 — full graph via /v1/entities/FR-409421096/network.

People with significant control

7 people
NameRoleFromSource
NICOLE MALLETDirecteur—France registry
BERNARD NORMANDINDirigeant—France registry
BRUNO MALLETDirigeant—France registry
DIDIER MALLETDirigeant—France registry
MARIE-CHRISTINE MALLETDirigeant—France registry
MARIE-JOSEPHE MALLETDirigeant—France registry
PATRICIA MALLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100