DOSSIERS / TORNADO
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Company dossier

TORNADO

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835268731 · 835268731 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TORNADO
fr_insee
835268731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-08
fr_insee
2021-05-10
fr_insee
1 QUAI JULES COURMONT, 69002 LYON 2EME
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE OH !dissolvedARPIGEdissolvedCHAPIdissolvedCHARPENAY INVESTISSEMENTdissolvedCO-PILOTEdissolvedCOUP FRANCdissolvedESPERANZA INVESTdissolvedINITIATIVES IMMOBILIERESdissolvedLA BLONDE ET LA BRUNEdissolvedLES ARCHERSdissolvedLES BASTIDES DE MAUSSANEdissolvedLES LETTRES DU PARCdissolvedLE VICUSdissolvedLION CAPdissolvedMHV CONSULTINGdissolvedPALACE DES NEIGESdissolvedPRO MDBdissolvedSARL LES HAUTS DE CARJACdissolvedSCI 21 APOLLINAIREdissolvedSCI 26 BOURGOGNEdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
AUDREY MARIE EMMANUELLE DIMITRIODirecteur général délégué—France registry
OLIVIER PASCAL DOMINIQUE FRADINDirecteur général délégué—France registry
SYLVIE EDMONDDirecteur général délégué—France registry
OLIVIER PIERRE SASSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off