DOSSIERS / TOUAREG
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Company dossier

TOUAREG

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538652850 · 538652850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUAREG
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538652850
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dissolved
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Real-estate civil company (SCI)
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2011-12-20
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191 RUE EMILE ZOLA, 80450 CAMON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRI JEAN-CLAUDE ANTONIO ALVESPrésident—France registry
JEREMY GREGORY DIMITRI ALVESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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