DOSSIERS / HOLDING FINANCIERE TOUZALIN
← SearchExport PDF
Company dossier

HOLDING FINANCIERE TOUZALIN

FRANCE · COMPANY · INCORPORATED 1997-08-26
KYBE ID: FR-413441056 · 413441056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE TOUZALIN
fr_insee
413441056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-08-26
fr_insee
2 RUE LOUIS PROUST, ZI REPUBLIQUE 3, 86000 POITIERS
fr_insee
64.20Z
fr_insee
1
fr_insee
€233,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN TOUZALINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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