DOSSIERS / TOURS GM HALLES
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Company dossier

TOURS GM HALLES

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453685570 · 453685570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOURS GM HALLES
fr_insee
453685570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-25
fr_insee
38 RUE BAPTISTE MARCET, 37100 TOURS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDITH LUCETTE ALIBERTDirecteur—France registry
GERARD GEORGES MAURICE MARONNEAUDirecteur—France registry
BENOIT LUCIEN JOSEPH MARONNEAUMembre du directoire—France registry
SYLVAIN YVON EMILE MARONNEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100