DOSSIERS / HOLDING MICHAEL TORO
← SearchExport PDF
Company dossier

HOLDING MICHAEL TORO

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983747684 · 983747684 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
HOLDING MICHAEL TORO
fr_insee
983747684
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-25
fr_insee
16 RTE de la Therouane, 18110 Saint-Georges-sur-Moulon
fr_insee
66.30Z
fr_insee
€562,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michaël Joseph Antoine TOROPrésident du conseil d'administrationFrance 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