DOSSIERS / O FIL DE L'EAU
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Company dossier

O FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2002-02-11
KYBE ID: FR-440815439 · 440815439 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O FIL DE L'EAU
fr_insee
440815439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-11
fr_insee
LE BOURG, 46160 GREALOU
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ETIENNE CHARLES NICOLAS TOULZEDirecteur—France registry
JEAN-CLAUDE GERARD TOULZEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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