DOSSIERS / PASTEL TOLOSA
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Company dossier

PASTEL TOLOSA

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853258507 · 853258507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASTEL TOLOSA
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853258507
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-20
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78 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE CAMIL FEUILLETTEactiveALTO AUDIT ET CONSEILdissolvedANGELA PALLERO DE JESUSdissolvedCABINET LATOURNERIE ET ASSOCIESdissolvedCELINE NADINE TORRESactiveDOLCE VITAactiveESTEREL TOLOSANdissolvedFELICCITA HOLDINGactiveGESTASSEM DISTRIBUTIONdissolvedGOLDEN HOLDINGdissolvedINNOVASKINactiveIRINA RIABOVAactiveISABELLE THALAMASactiveJEANNE ESPANOLactiveMarie Pierre Louise GINIOUXdissolvedMC CREATIONdissolvedMORGANE LARIVIEREactive[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
NADEGE LE MERERPrésident—France registry
XAVIER ZANCHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100