DOSSIERS / TOURNE FEUILLES
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Company dossier

TOURNE FEUILLES

FRANCE · COMPANY · INCORPORATED 1998-10-16
KYBE ID: FR-420523532 · 420523532 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
TOURNE FEUILLES
fr_insee
420523532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-16
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI 7 - 13 RUE DE LA BAZOCHEShared officer / director · 4 share thisDAXXIShared officer / director · 4 share thisCLAIRAFLOShared officer / director · 4 share thisMONCEAU MShared officer / director · 10 share thisSCI U.I.CShared officer / director · 10 share thisHAXOShared officer / director · 10 share thisVIGALESShared officer / director · 10 share thisWIPPLAY.COMShared officer / director · 10 share thisSCI DU 39 RUE DE PARISShared officer / director · 10 share thisHAXO FINANCEShared officer / director · 10 share thisHARAS DES COURSShared officer / director · 10 share thisSCI DU 18 PLACE CANTELOUPShared officer / director · 10 share thisSARL BOWERYShared officer / director · 12 share this215 BOWERYShared officer / director · 12 share thisSCI MP INVESTShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-420523532/network.

People with significant control

5 people
NameRoleFromSource
MARINE GarnierDirigeant—France registry
THOMAS GarnierDirigeant—France registry
DAMIEN BachelotPrésident—France registry
FRANCE Nouzeilles-CarrèrePrésident—France registry
JEAN-PASCAL MahieuPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100