DOSSIERS / TOULRIVE
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TOULRIVE

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-453832461 · 453832461 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOULRIVE
fr_insee
453832461
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dissolved
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Civil company
fr_insee
2004-03-01
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CARREFOUR DES 4 CHEMINS, C/O SBH DOM MARIGOT, 97133 SAINT BARTHELEMY
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68.20B
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€2,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BENNPrésident—France registry
FAE EQUEN MOOREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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