DOSSIERS / NY TOURNOUX
← SearchExport PDF
Company dossier

NY TOURNOUX

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492330303 · 492330303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NY TOURNOUX
fr_insee
492330303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-12
fr_insee
1 ALL DU GREPIN, 33160 SAINT-AUBIN-DE-MEDOC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
YANN TOURNOUXShared registered address · 2 share thisYANN TOURNOUXShared officer / director · 2 share thisSCI JAURESShared officer / director · 6 share thisSCI LEBASShared officer / director · 6 share thisIMMO.BAT.EGTShared officer / director · 6 share thisSCI COUSSERANShared officer / director · 6 share thisS.C.I. GAMBETTAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLE FERNANDEZDirecteur—France registry
YANN TOURNOUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YANN TOURNOUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100