DOSSIERS / TAORMINE
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Company dossier

TAORMINE

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915404750 · 915404750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAORMINE
fr_insee
915404750
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-11
fr_insee
4 RUE Catherine Ségurane, 06300 Nice
fr_insee
47.71Z
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1
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AH LE ZEBRE !activeAL'ZEBRE PRODUCTIONdissolvedANGE MARTINELLIdissolvedANTOINE MINGUCCIdissolvedAZIMUT CONCEPTdissolvedC2R FINANCEdissolvedDOMINIQUE COLETTE JOS VILLEMINdissolvedFRANCE GRILLactiveFUTURESdissolvedJEAN RAYMOND METTRAYdissolvedJIOIEactiveKMC INVEST PROPERTIESdissolvedLA RONDE DES CLOWNSactiveLAURENT BIAGIONIdissolvedLE PACHAdissolvedLES PEPITES DE CLAPETTE VIIdissolvedL'ETAT LIBRE DU MONDEactiveLR IMMOBILIERdissolvedLUC MONTANUCCIdissolvedMARIE BLONDELactive

+18 more

People with significant control

1 people
NameRoleFromSource
MARYLENE IDA MORELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100