DOSSIERS / SOC CIVILE FAMILLE RENE TOULEMONDE HUET
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Company dossier

SOC CIVILE FAMILLE RENE TOULEMONDE HUET

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-443583539 · 443583539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE FAMILLE RENE TOULEMONDE HUET
fr_insee
443583539
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-30
fr_insee
53 RUE DE PERENCHIES, 59237 VERLINGHEM
fr_insee
66.19A
fr_insee
€1,067
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
OLIVIER TOULEMONDEDirecteur—France registry
ALEXIS TOULEMONDEMembre du directoire—France registry
AMAURY TOULEMONDEMembre du directoire—France registry
ANITA DHALLUINMembre du directoire—France registry
FRANCOIS DELATTREMembre du directoire—France registry
GAETAN TOULEMONDEMembre du directoire—France registry
GREGORY TOULEMONDEMembre du directoire—France registry
MARTINE DELATTREMembre du directoire—France registry
MELANIE TOULEMONDEMembre du directoire—France registry
SANDRINE TOULEMONDEMembre du directoire—France registry
VERONIQUE DELATTREMembre du directoire—France registry
YANN TOULEMONDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100