DOSSIERS / LES TOURTEAUX
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Company dossier

LES TOURTEAUX

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897788543 · 897788543 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TOURTEAUX
fr_insee
897788543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-01
fr_insee
123 TRA parangon, 13008 Marseille
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDO ALBERT BIELLI-THOMASdissolvedANDRE ALAIN TOSELLOdissolvedANNIE PIERRETTE PESTREdissolvedANOUCKactiveBERNARD ONCINOdissolvedCESAR GUY CAMPANAdissolvedCOMPAGNIE MARITIME ESTAQUEENNEactiveGEORGES CHASPOULdissolvedGEORGES TRONEL PICAILLONdissolvedHUGUETTE ARTAUDdissolvedJACQUES LEON LUC PINATELdissolvedLOLA MICHELactiveManon Chloé GARITOactiveMARIE FRANCE COSTANTINOdissolvedMONTAGNE A VENIRactive[ND]active[ND]active[ND]active[ND]activePATRICK HUGUETdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
GAETAN ARTHUR POITEVINDirecteur—France registry
MATHIAS PARDODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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