DOSSIERS / LA TOUILLE
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Company dossier

LA TOUILLE

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828917252 · 828917252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOUILLE
fr_insee
828917252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-10
fr_insee
10 ALL DU BORD DE L'EAU, 75116 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARGUERITE CHARVETdissolvedANNE-PIERRE MALVALactiveARCHI-TEK.COMdissolvedAXEL PILYSERactiveBERNARD LANGLADEdissolvedBRUNO RENOUX INVESTISSEMENTSdissolvedCG2 IMMOdissolvedCOOPTISdissolvedDPDdissolvedDYNAGILE CONSULTINGdissolvedDYNALLIANCE INVESTdissolvedEXA RESTAURATIONdissolvedFLORENCE GILLIERactiveGAELLE LE HERISSEactiveJULIETTE SANDRINE CHAVEdissolvedLEMON LINKdissolvedMAANA IIIdissolvedNEW STARTdissolvedOLIVIER TRIQUENEAUXdissolvedRODOLPHE MARTELLIEREactive

+14 more

People with significant control

2 people
NameRoleFromSource
FREDERIC TalvardDirigeant—France registry
CELESTE TalvardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100