DOSSIERS / SOCIETE CIVILE DES TOURNESOLS
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Company dossier

SOCIETE CIVILE DES TOURNESOLS

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-443546270 · 443546270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DES TOURNESOLS
fr_insee
443546270
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-04
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2715 CHE DE SAINT ETIENNE A LARNAC, 30100 ALES
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64.20Z
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€1,001,996
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE MICHELMembre du directoire—France registry
CELINE NADINE BAYLEPrésident—France registry
OLIVIER BRUNO CHRISTIAN BAYLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MICHEL (officer) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100