DOSSIERS / TORII VILLAGE CREOLE
← SearchExport PDF
Company dossier

TORII VILLAGE CREOLE

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-798873667 · 798873667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TORII VILLAGE CREOLE
fr_insee
798873667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-13
fr_insee
POINTE DU BOUT, VILLAGE CREOLE, 97229 TROIS ILETS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANFA S.A.S.UdissolvedCATHERINE MARIE ODETTE FERONdissolvedCHRISTIAN EDOUARD ANTOINE BAUDOUXdissolvedCORINNE MARIE JOSEE PIGNATAROdissolvedELSA CLAUDE EVELYNE RENN?E BRESSONdissolvedFIONA GHANEMEdissolvedJEAN-LUC ANDRE BONNETdissolvedJOCELYNE MICHELE FEJOZdissolvedLA LAVERIE DU VILLAGEdissolvedL'INFINIdissolvedMADUNINAdissolvedMARELUNAdissolved[ND]dissolved[ND]dissolved[ND]activePROLAVNETdissolvedROBERT CHARLES ROBERT-CHARLES MARCEL LUCIEN GUICHONdissolvedSYPACEdissolvedV M HOLDINGdissolved

People with significant control

1 people
NameRoleFromSource
YANN CHALONOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100