DOSSIERS / CONSTRUCTIONS INVESTISSEMENTS DE LA TOUR
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Company dossier

CONSTRUCTIONS INVESTISSEMENTS DE LA TOUR

FRANCE · COMPANY · INCORPORATED 1972-07-26
KYBE ID: FR-300577293 · 300577293 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTIONS INVESTISSEMENTS DE LA TOUR
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300577293
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dissolved
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Public limited company (SA)
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1972-07-26
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2018-01-11
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14 BD MARIE ET ALEXANDRE OYON, 72100 LE MANS
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68.20B
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€38,113
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Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
CATHERINE LOUISMembre du conseil de surveillance—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66500105. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66501033. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off