DOSSIERS / LES HALLES DE TOULON
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Company dossier

LES HALLES DE TOULON

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901765412 · 901765412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES HALLES DE TOULON
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901765412
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dissolved
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Real-estate civil company (SCI)
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2021-07-23
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37 RUE de Liège, 75008 Paris
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68.20B
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€820,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAISSE DES DEPOTS ET CONSIGNATIONSDirigeant—France registry
VAR AMENAGEMENT DEVELOPPEMENT SAEM VAD - SOCIETE ANONYME A CONSEIL D'ADMINISTRATIONDirigeant—France registry
HW CommunityPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100