DOSSIERS / MICHEL TOURNIER BATIMENTS
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Company dossier

MICHEL TOURNIER BATIMENTS

FRANCE · COMPANY · INCORPORATED 2004-07-31
KYBE ID: FR-478028194 · 478028194 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL TOURNIER BATIMENTS
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478028194
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dissolved
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Limited liability company (SARL)
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2004-07-31
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1 RUE GENISSIEU, 38000 GRENOBLE
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43.21A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL TOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-18

medium

Politically exposed person (PEP)

MICHEL TOURNIER (officer) matches PEP Michel Tournier — Q66501238. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif