DOSSIERS / TOURMERVEILLES
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Company dossier

TOURMERVEILLES

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-529846735 · 529846735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOURMERVEILLES
fr_insee
529846735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-21
fr_insee
2014-02-04
fr_insee
43 B RUE DU PRESBYTERE, 97410 SAINT-PIERRE
fr_insee
49.39B
fr_insee
€21,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABISANPAdissolvedAERO SERVICES DES MASCAREIGNES. SURETEdissolvedAGENCE ACTIPHARM REUNIONdissolvedARMAND ERIC BARRETdissolvedATPPdissolvedBAT CONSTRUCTIONSdissolvedBATIMENT TRAVAUX PUBLIC SYMdissolvedBATITOUTdissolvedBETTINA GISELA RICHTERdissolvedBROD'N SHOPdissolvedCAMILLE WILLY CAMILLE WILLY RIVIEREdissolvedCAP'REGIEdissolvedCASE A DESIGN REUNIONdissolvedCASE CONTAINER ARCHITECTUREdissolvedCHRISTIAN PAYETdissolvedCHRISTOPHE SABATHEdissolvedCJM BTPdissolvedCLUB D'AFFAIRES L'ANGE EMPEREURdissolvedCLUB'SANDWICHdissolvedCOIN DE MIREdissolved

+98 more

People with significant control

3 people
NameRoleFromSource
HUBERT ANTONIN PRIVATAdministrateur—France registry
CAROLINE PEILLEXPrésident—France registry
HUBERT PRIVATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off