DOSSIERS / SC TORO DF
← SearchExport PDF
Company dossier

SC TORO DF

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888973195 · 888973195 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC TORO DF
fr_insee
888973195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-16
fr_insee
RUE DIEUDONNE COSTE, IMMEUBLE LE PLATINIUM, 42160 ANDREZIEUX-BOUTHEON
fr_insee
64.20Z
fr_insee
€1,000,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE JULIEN MICHEL BARTHELEMYDirigeant—France registry
ROMAIN BARTHELEMYDirigeant—France registry
TOM BARTHELEMYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100