DOSSIERS / TOURANCENIS
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Company dossier

TOURANCENIS

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: 969500IT8UIP9R4MNJ75 · 444051601 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOURANCENIS
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444051601
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dissolved
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Civil company
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2002-11-13
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61 RUE ARISTIDE BRIAND, 44150 ANCENIS-SAINT-GEREON
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66.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS HENRI LOUIS PORCHERONDirecteur—France registry
PATRICIA BRAULTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICIA BRAULT (officer) matches PEP Patricia Brault — Q66501096. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100