DOSSIERS / A.D.
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A.D.

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528618234 · 528618234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.D.
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528618234
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dissolved
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Real-estate civil company (SCI)
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2010-11-29
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229 RUE DU BUISSET, 69560 SAINT-ROMAIN-EN-GAL
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GOMIDAS TOROSSIANDirigeant—France registry
LEA MELINE TOROSSIANDirigeant—France registry
ALAIN DAVID TOROSSIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100