DOSSIERS / DE LA TORRE
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Company dossier

DE LA TORRE

FRANCE · COMPANY · INCORPORATED 1999-07-15
KYBE ID: FR-423472430 · 423472430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA TORRE
fr_insee
423472430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-15
fr_insee
118 AV GUY DE LA MORANDAIS, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€315,752
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CLEMENTINE ANNIE CELINE MALIDINDirecteur—France registry
JEAN-LUC JACQUES RENE VIROTDirecteur—France registry
BERANGERE GRUFTMembre du directoire—France registry
CECILE MARIE TIRETMembre du directoire—France registry
CLEMENCE MADELEINE ANDREE CAUCHISMembre du directoire—France registry
DOCTEUR CLEMENCE AUBOURGMembre du directoire—France registry
MERRIEL NADALMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100