DOSSIERS / HUGO TORO MOBILIER
← SearchExport PDF
Company dossier

HUGO TORO MOBILIER

FRANCE · COMPANY · INCORPORATED 2024-05-22
KYBE ID: FR-928963941 · 928963941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUGO TORO MOBILIER
fr_insee
928963941
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-22
fr_insee
10 BD de Bonne Nouvelle, 75010 Paris
fr_insee
31.09B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEP (AGRI-CLIMATE & ENVIRONMENT PARTNERSHIP)dissolvedAGRICULTURE NUTRITION DEVELOPPEMENTactiveALBERT SANTIAGOactiveALEXANDRE CHWOLESdissolvedAND INTERNATIONALactiveANN ALEXANDREdissolvedANNE FLEUR CHWOLESactiveANTHONY KONATEdissolvedBATHYSCAPHEactiveBRICE LOIC LOUIS LECOMPTEdissolvedCARLA PIRESactiveDOMINIQUE JEANNE N'DIAYEactiveERIC YVON MARCEL DAVYactiveESTHER ORGANdissolvedFRANCOIS MARQUERdissolvedGEORGES COLINdissolvedGOGUETdissolvedHAUSSMANactiveIlana DemonsaisactiveISABELLE CLAUDINE ROUSSELETactive

+33 more

People with significant control

1 people
NameRoleFromSource
MINOTAURUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100