DOSSIERS / TOULBAY
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Company dossier

TOULBAY

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915211692 · 915211692 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TOULBAY
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915211692
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dissolved
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Real-estate civil company (SCI)
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2022-07-05
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11 AV BERTIE, 44250 SAINT-BREVIN-LES-PINS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE MARIE CATHERINE TEMPLIERDirecteurFrance registry
JEROME LIEBAULTDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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