DOSSIERS / DU TOREAU
← SearchExport PDF
Company dossier

DU TOREAU

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833830789 · 833830789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU TOREAU
fr_insee
833830789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-07
fr_insee
55 RUE DE MAREIL, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAC+dissolvedCHANTAL D'ABOVILLEdissolvedCHRISTOPHE ALAIN BONNELactiveHORUSdissolvedINDIVISION AMRANI - MILLOTactiveJEAN CHARLES EMILE MARTIAL BONNELactiveJEAN PIERRE M MASSOUTIERdissolvedKEVIN OGLEdissolvedLES ARTS DU VIETNAM RENOUVELESdissolvedMORRISdissolved[ND]active[ND]active[ND]activeO CHAAN BEN GHANEMdissolvedPATRICIA PETERHOLMdissolvedPIERRE CHARLES CACHERAdissolvedQUALIORGdissolvedROBERT RENE BAUDINdissolvedSCI 55 57 R MAREIL ST GERMAINdissolvedSG SARLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LAURENT MACEDirecteur—France registry
MANUEL ZABRANIECKIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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