DOSSIERS / CE SNCF TOURS EXPLOITATION
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CE SNCF TOURS EXPLOITATION

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-329844245 · 329844245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CE SNCF TOURS EXPLOITATION
fr_insee
329844245
fr_insee
dissolved
fr_insee
Specialised private body
fr_insee
1984-01-01
fr_insee
PL DU GENERAL LECLERC, 37000 TOURS
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME LALLIASdissolvedALAIN QUERICdissolvedALAIN VALETTEdissolvedANDRE BODINdissolvedANDRE JULIEN BARDIEUXdissolvedBERNARD ANDRE BERTRANDdissolvedBERNARD CAILLEAUdissolvedBERNARD DARBONdissolvedCHRISTINE JEANNE DEFLESSELLEdissolvedCLAUDE MAITREdissolvedCLOTAIRE PENINONdissolvedCOLETTE VERNEUILdissolvedDOMINIQUE LETURGEONdissolvedELIANE LOURDAISactiveELIANE ROBBEdissolvedGASTON BEDOUETdissolvedGENEVIEVE FUSILdissolvedGILLES LEGRANDdissolvedGUY ROUSSIERdissolvedJACKY THIRIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100