DOSSIERS / DE LA TOUR
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Partnership dossier

DE LA TOUR

FRANCE · PARTNERSHIP · INCORPORATED 1994-09-20
KYBE ID: FR-390633840 · 390633840 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE LA TOUR
fr_insee
390633840
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1994-09-20
fr_insee
17 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FONCIERE MATIGNONDirigeant—France registry
M.A.FDirigeant—France registry
Lincoln GroupPrésident—France registry
MIKAEL ALAIN PIERRE YVES PaulayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100