DOSSIERS / LES TUILERIES
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LES TUILERIES

FRANCE · COMPANY · INCORPORATED 2000-03-16
KYBE ID: FR-429892789 · 429892789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TUILERIES
fr_insee
429892789
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-03-16
fr_insee
15 RUE MANSART, 75009 PARIS 9
fr_insee
41.10D
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
44 ALBERTactiveABADEC ALLIANCE DES TRADUCTEURSdissolvedAUTERIVE INVESTdissolvedDITEC INTERNATIONAL FRANCE SAactiveERIC DEBEAUMONT PRODUCTIONSactiveGALLERY ENTERTAINMENTactiveINITIATIVE DEVELOPEMENT DURABLEdissolvedMAISON A. DRIEUactiveMBH SERVICESdissolvedMD TRADEdissolvedRAIMO GROUPactiveREFERENCEdissolvedR.F. FINANCESdissolvedSCI 24 AV CLEMENCEAUdissolvedSILOSERVICESactiveSOC EDITION DIFFUSION ARTS GRAPHIQUESdissolvedSOCIETE DU PINCERAISdissolvedSOPALdissolvedSTRUCTURE DdissolvedTRIBERdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
COLOMBEYDirigeant—France registry
GENTY DANIELLE INVESTISSEMENTS G D IDirigeant—France registry
LORENZO NUGNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100