DOSSIERS / LA CAVE DE TOLBIAC
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Company dossier

LA CAVE DE TOLBIAC

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444190904 · 444190904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CAVE DE TOLBIAC
fr_insee
444190904
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-25
fr_insee
45 RUE DE TOLBIAC, 75013 PARIS
fr_insee
47.25Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ZHANGdissolvedBEATRICE TURQUAND D'AUZAYdissolvedCATHERINE GODAUX GRILLONdissolvedCécile Léocadie VillainactiveCLAUDE EMILE ANDRE BOULEdissolvedCLAUDE GOURDONdissolvedEDOUARD L'HUILLIERdissolvedGERARD DECBOOdissolvedJACQUES DEMOORdissolvedJULIETTE INGE ELIA LAURENTactiveKARL-WILLIAM JACQUEMETactiveLIONEL ROLAND ALBERT NAEGELEdissolvedMALAK SALAMAactive[ND]active[ND]active[ND]dissolved[ND]activeQINGYUN GUIactiveSALOMON MREJENactiveTYPHANIE LAETITIA JENETactive

+2 more

People with significant control

1 people
NameRoleFromSource
YKAMALHÉPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100