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Company dossier

TOURET

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452295728 · 452295728 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameTOURET

fr_insee

Registration452295728

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-03-01

fr_insee

Registered address3 RUE DE TURIQUE, 54000 NANCY

fr_insee

Industry68.20A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE TOURETfr_insee · 353744865 · dissolved SOCIETE TOURETfr_insee · 392640892 · dissolved EURL TOURETfr_insee · 408260024 · dissolved TOURETfr_insee · 418611430 · dissolved TOURETfr_insee · 451942304 · dissolved TOURETfr_insee · 993118918 · active

Companies at this address

79 total

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

168 CHARENTONdissolved 1 RUE SAINT LAURENTactive 9 CASTELNAUdissolved ABIactive ACS COORDINATION ET SECURITEactive AGROBUROdissolved AHM2active APOLLONdissolved ARBOIS GESTION SPORTIVEdissolved BEAUREGARD 22dissolved BUROMOROdissolved BUTTINVESTactive CABINET GUIDON BOZIANdissolved CAMPUS DEL SOLdissolved CARRE JAURESdissolved CDV.RDCdissolved CHALON REPUBLIQUE 8dissolved CIE EXPERTS JUDICIAIRES COUR APPEL NANCYactive CITY & PARKdissolved CLOS DES CAPUCINSdissolved

+59 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC PETITPAIN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2017	—	€4,399	€514,271	—
2016	—	€2,383	€517,702	—

From official financial statements filed with the registry.