DOSSIERS / TOUR IVOIRE PROMOTION
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Company dossier

TOUR IVOIRE PROMOTION

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481588465 · 481588465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUR IVOIRE PROMOTION
fr_insee
481588465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-07
fr_insee
63 RUE DUQUESNE, 69006 LYON
fr_insee
68.20B
fr_insee
€86,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE NICOLE ANDREE VIALADirigeant—France registry
ALAIN DIABPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100