DOSSIERS / LA TOURELLE
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Company dossier

LA TOURELLE

FRANCE · COMPANY · INCORPORATED 1994-03-28
KYBE ID: FR-394377857 · 394377857 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
LA TOURELLE
fr_insee
394377857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-28
fr_insee
2023-10-11
fr_insee
56 RUE DE STRASBOURG, 03200 VICHY
fr_insee
68.32A
fr_insee
€82,322
fr_insee

Connections

11 links
Shared operator — likely the same administrator
L'AUSTRALShared officer / director · 4 share thisSCI KHIOSShared officer / director · 4 share thisSCI MADELEINEShared officer / director · 4 share thisLELAShared officer / director · 9 share thisCONSOLATION LOGEMENTShared officer / director · 9 share thisCHEZ PUJOLShared officer / director · 9 share thisCONSOLATION GARAGEShared officer / director · 9 share thisEURL CASTELLANERICShared officer / director · 9 share thisA.D.P.Shared officer / director · 9 share thisERICATShared officer / director · 9 share thisLAMYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAUDE-ELISABETH GIRONAdministrateur—France registry
BENEDICTE PUJOLDirigeant—France registry
BENOIT PHILIPPE PUJOLDirigeant—France registry
⚠ ERIC PUJOLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PUJOL (officer) matches PEP Éric Pujol — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off