DOSSIERS / TOURAINE
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Company dossier

TOURAINE

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-325193118 · 325193118 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TOURAINE
fr_insee
325193118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-27
fr_insee
17 RUE JEHAN FOUQUET, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOELLE ROLANDE RENEE DEGAITAdministrateurFrance registry
FRANTZ DENISMembre du directoireFrance registry
GERARD CLAUDE TAILLARDMembre du directoireFrance registry
JEAN-MARC DENISMembre du directoireFrance registry
XAVIER DENISMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100