DOSSIERS / TOULMEX
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Company dossier

TOULMEX

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491155339 · 491155339 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOULMEX
fr_insee
491155339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
4 RUE MOURIVAL PORT BAS, 81800 COUFOULEUX
fr_insee
68.20B
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€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIOLA CONSUELO AYHLLON MEIXUEIRODirecteur—France registry
GILLES JEAN LOUIS PIERRE BIGNOLASDirecteur—France registry
GINETTE LEONIE MARIE LOUISE LAUTANTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BE TOULMEX · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100