DOSSIERS / LE RELAIS DE TOURGEVILLE
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Company dossier

LE RELAIS DE TOURGEVILLE

FRANCE · COMPANY · INCORPORATED 2000-08-18
KYBE ID: FR-432585412 · 432585412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RELAIS DE TOURGEVILLE
fr_insee
432585412
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-18
fr_insee
59 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
fr_insee
€224,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE DE PARISdissolvedANNE-MARIE RODALLECdissolvedBAT-ELEC-RENOVATIONdissolvedBERNARD PRADALdissolvedCAROLINE CHARLOTTE ELIANE JUDITH DE RORTHAYSdissolvedCHARLES ROLAND GHESQUIEREactiveCOURCELLES 63dissolvedCREATION TECHNIQUE INDUSTR INFORMATIQUEdissolvedETABLISSEMENTS LEARDdissolvedFERNAND STEPHANE MARYdissolvedFRANKLIN 59 SCIdissolvedGERARD FIAGEULactiveGROUPE JTMactiveH HERPIN SAdissolvedHONORE 178dissolvedINSTITUT DE GENIE LOGICIELdissolvedJEHAN FRANCK MICHEL BRUNO DUPONTdissolvedKANO CONSULTINGactiveLE PRESIDENTdissolvedPARIS AUTO RADIOdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
LOUIS BRUNOPrésident—France registry
MYRIAM CHPINDELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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