DOSSIERS / LA TOUR DUVAL
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Company dossier

LA TOUR DUVAL

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421873373 · 421873373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOUR DUVAL
fr_insee
421873373
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dissolved
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Real-estate civil company (SCI)
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1999-01-25
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10 AV DU COLONEL BONNET, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXIS CzarniakDirigeant—France registry
DAVID FABRICE MAXENCE HardyDirigeant—France registry
EVE HardyDirigeant—France registry
NATALIE HardyDirigeant—France registry
NICOLE OhayonDirigeant—France registry
JEAN-PIERRE NICOLAS HARDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100