Key facts
dissolvedST ONE
fr_insee
491203808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-21
fr_insee
63 BD HEURTELOUP, 37000 TOURS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee
Company dossier
ST ONE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCHINON LOISIRS ACTIVITES NATUREDAVID SCHOTTDS INVESTISSEMENTEUROPE-CESSIONGROUPEMENT FONCIER RURAL DE WARUJULES GEORGES BLANCHARDMYLOUNICOLAS FREDERIC NGUYEN CUNG PHUNGSCI DAVID SCHOTT PATRIMOINESCI DE LA BOUVINERIESOCIETE CIVILE IMMOBILIERE BASE CAMPSOCIETE CIVILE IMMOBILIERE LES EAUX VIVESSOCIETE CIVILE IMMOBILIERE LOIRE STATIONTOURS & CANOE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SEBASTIEN TROUCHON | Directeur | — | France registry |
| VERONIQUE GRAGLIA | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100