DOSSIERS / INSTITUT TOURMALINE
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Partnership dossier

INSTITUT TOURMALINE

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-10
KYBE ID: FR-882362072 · 882362072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSTITUT TOURMALINE
fr_insee
882362072
fr_insee
active
fr_insee
Commercial company
fr_insee
2020-03-10
fr_insee
273 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
96.02B
fr_insee
6
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED BILALdissolvedAMALITAdissolvedANNY SOPHIE LAMEYNARDIEdissolvedBD INFORMATIQUEdissolvedBERNARD DUPONTactiveBOUTIQUE DE LA COIFFURE ET DE L'ESTHETIQUEactiveCHARLOTTE MILLACdissolvedCHERIF BELHOULdissolvedCOVENTINA COMPANYdissolvedDENISE LEONARDIdissolvedDIGITAL VIDEO DISTRIBUTIONactiveEURL CSATIdissolvedFERDINAND REY CONSEILdissolvedFRACTALactiveFRENCH COCOTTEdissolvedGAELE ALICE LAURE JOLYdissolvedGRAPHIC PHOTOdissolvedHENRIETTE PATOUTdissolvedHEYER GIVILIdissolvedKATTY MADEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
CAROLINE MICHELE GENEVIEVE SamsonDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100