DOSSIERS / DE TOULCHIGNANET
← SearchExport PDF
Company dossier

DE TOULCHIGNANET

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-449916840 · 449916840 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE TOULCHIGNANET
fr_insee
449916840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-24
fr_insee
29 RUE ABBE PHILIPPE LE GALL, ESPACE KERDRAIN, 56400 AURAY
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPTIVADirigeant—France registry
GWENOLA ANNE MARIE LASSALDirigeant—France registry
PIERRE MARIE JACQUES MOINSPrésident—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