DOSSIERS / TORNHILL CONSEIL
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Company dossier

TORNHILL CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807978135 · 807978135 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TORNHILL CONSEIL
fr_insee
807978135
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-24
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32 BD DE STRASBOURG, 75010 PARIS 10
fr_insee
71.11Z
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

857 total

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

01-WEBPRO.NETdissolved1K SOFTWAREdissolved3D SECURITE PRIVEEactive3 ETOILESdissolved4SECURITYdissolved5 FRUITS ET LEGUMES CHAQUE JOURdissolved7&8dissolved82 EXPORTdissolvedABC BATIMENTdissolvedAB EXOTICactiveA BICYCLETTEactiveAB L'APERO BIOdissolvedACPE - AGENCEMENTS CONSTRUCTIONS PLOMBERIEactiveACSO ACTIVITE CONSEIL SERVICE ORGANISATactiveACTION BdissolvedACTION FRINGUESdissolvedADAM REAL ESTATEdissolvedADSTOdissolvedAFFAIRES DE L'AVENIRdissolvedAFRO STARdissolved

+837 more

People with significant control

1 people
NameRoleFromSource
VALERIE PoulardAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 857 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100