DOSSIERS / TULUM
← SearchExport PDF
Company dossier

TULUM

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493933238 · 493933238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TULUM
fr_insee
493933238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-23
fr_insee
49 AV DES BLEUETS, 44380 PORNICHET
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS FRANCOIS PLOQUINDirecteur—France registry
GUIOMAR ELENA ARCILA GONZALESMembre du directoire—France registry
NICOLE MARIE THERESE RENAUDINMembre du directoire—France registry
YVES FRANCOIS PLOQUINMembre du directoire—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