DOSSIERS / LES DAMES DE TOULOUSE
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Company dossier

LES DAMES DE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850737552 · 850737552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DAMES DE TOULOUSE
fr_insee
850737552
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-14
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1 RUE LAVOISIER, 75008 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALCE EXPERTISEdissolvedAymeric SEBASTIEN CHARLES TonneauactiveBENJAMIN NOURYdissolvedCOPR 1 RUE LAVOISIER 75008 PARISactiveCREAdissolvedF DE ALCANTARAdissolvedGERSENDE NATACHA BARBARA EYMARDactiveHUBERTANGE 57dissolvedINDIVISION DERIVIERE C/O CABINET HASSLER EFGTPactiveISABELLE DEMARQUAYactiveKIM KHOANH LAMdissolvedLBCdissolvedMADELEINE LE TOUSdissolved[ND]active[ND]dissolvedPRO IMMOdissolvedRoksan SESENactiveSCI 3SdissolvedSCI DU 26 MMdissolvedSCI GABRIEL PERIdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
AMBRE ManelfeDirigeant—France registry
DORIT KaufmannDirigeant—France registry
ETHEL ManelfeDirigeant—France registry
MYRIAM KaufmannPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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