DOSSIERS / TORNADO HOLDING
← SearchExport PDF
Company dossier

TORNADO HOLDING

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930117262 · 930117262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORNADO HOLDING
fr_insee
930117262
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-20
fr_insee
2 RUE Louise Michel, 95470 Fosses
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anissa ZUCCAPrésident—France registry
Prescillia Muguette Michelle Etiennise BAVOILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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