DOSSIERS / TORRES DEL PAINE
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Company dossier

TORRES DEL PAINE

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801876269 · 801876269 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TORRES DEL PAINE
fr_insee
801876269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-23
fr_insee
81 RUE DE LA GARE, 59170 CROIX
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANITA MICHELE VIVIANE MARIE SDEZactiveATELIER INFORMATIQUEdissolvedBENEDICTE CATTEAUactiveBOXLANDactiveCINDY JACQUELINE COUDRONactiveECONORD ENERGIESactiveELISABETH SANCHESdissolvedETUDES ET CARTOGRAPHIEactiveEUROSATactiveJEROME PIERRE CLAUDE MABILLE DE PONCHEVILLEdissolvedJOELLE JACQUELINE BLANCHE PECRIAUXdissolvedLA MANIF POUR TOUS NORD PAS DE CALAIS (LMPT NPDC)activeLE DRESSINGactiveLIBERTE ARCHITECTUREactiveMABILLE & ASSOCIESactiveORGANISATION-SPONSORING-EVENT-REGIEactivePATRICE GRUSONactiveSARL LA PLATE FORMEactiveSARL MARYLINEactiveSEBASTIEN LURSONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANNE DEHUDirecteur—France registry
JEROME MABILLE DE PONCHEVILLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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