DOSSIERS / DE LA TOUR
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Partnership dossier

DE LA TOUR

FRANCE · PARTNERSHIP · INCORPORATED 2005-03-15
KYBE ID: FR-422604637 · 422604637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA TOUR
fr_insee
422604637
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-03-15
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolvedEQUAL TP 16 SNCdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
EURL VINDI PROPERTIESMembre du directoire—France registry
S.A.S."FONCIERE VINDI"Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100