DOSSIERS / LE TOUCAN
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Company dossier

LE TOUCAN

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-818986994 · 818986994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TOUCAN
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818986994
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dissolved
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Civil company
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2016-11-17
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2 CHE GALET, 18 EME KM, 97418 LE TAMPON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BELUGADirecteur—France registry
CAP HORIZONDirecteur—France registry
FABRICE-PIERRE REGIS MALBROUCKMembre du directoire—France registry
LE PHAREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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