DOSSIERS / TOREADOR
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Company dossier

TOREADOR

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498753409 · 498753409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOREADOR
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498753409
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active
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Real-estate civil company (SCI)
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2007-06-22
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22 PL NAPOLEON, 50100 CHERBOURG-EN-COTENTIN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING R.L.TDirigeant—France registry
CHANTAL MOLLON-DESCHAMPSPrésident—France registry
ROLF TOULORGEPrésident—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