DOSSIERS / LA TOURMALINE
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Company dossier

LA TOURMALINE

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-481026474 · 481026474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TOURMALINE
fr_insee
481026474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-01
fr_insee
91 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARIA MINIMARKETactiveBRIGITTE CLEMENTactiveCHARLENE VISCONTIactiveDIFFUSION DIRECTE AUX CONSOMMATEURSactiveDISTRIBUTION PRODUITS SPECIAUX BATIMENTdissolvedESSAUTO DIFFUSIONdissolvedESSONNE AUTOMOBILES MORSANGdissolvedEXPERTISE & CONCEPT PARISactiveFRANCOIS JOSEPH VARINactiveGARAGE DE L ANGELUSdissolvedIRIS TRANSITIONdissolvedKONIdissolvedMARIE-CAROLINE LEONE LHERMITTEdissolvedMARJORIE BRIGITTE MARIE VARINactiveMASSON HOLDINGdissolved[ND]dissolvedOLIVIER CHARLES MICHEL DUPOISOTactivePAUL & CAPSdissolvedRCdissolvedRICHARD JEAN MICHEL ALLAINdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
RICHARD JEAN-MICHEL ALLAINDirecteur—France registry
VALERIE FREDERIQUE ALLAINDirecteur—France registry
CHANTAL YOLANDE FARCINETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100