DOSSIERS / FOUQUIERE LES TOURELLES 1
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Company dossier

FOUQUIERE LES TOURELLES 1

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-389942418 · 389942418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOUQUIERE LES TOURELLES 1
fr_insee
389942418
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-26
fr_insee
43 T AV DES ILES D'OR, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FABRICE BRUNELDirecteur—France registry
SANDRINE BRUNELDirecteur—France registry
CEDRIC BRUNELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOUQUIERE TOURELLES 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100