DOSSIERS / JESSY DE LA TOISON D'OR
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Company dossier

JESSY DE LA TOISON D'OR

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505012591 · 505012591 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JESSY DE LA TOISON D'OR
fr_insee
505012591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-09
fr_insee
18 RUE DE LA TIRMANDE, 62960 LIGNY-LES-AIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANAIS WALLEDirecteur—France registry
JEROME DELATTREDirecteur—France registry
AURELIE WALLEDirigeant—France registry
RICHARD WALLEDirigeant—France registry
BERTRAND WALLEMembre du directoire—France registry
SYLVIE GOYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100