DOSSIERS / FCCM TOURS
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Company dossier

FCCM TOURS

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497613307 · 497613307 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCCM TOURS
fr_insee
497613307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-20
fr_insee
5 PL JEAN JAURES, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 GRANGES GALANDactive2 AILESdissolvedABCMONTO RACdissolvedALU POSE SERVICEactiveANDREE BOILEAUdissolvedANNE PHAN-VANdissolvedAROS PERFORMANCEactiveASHTAY TEPPEY CONSEILactiveBERNARD JOUPPEdissolvedCAPITAL IN FINEdissolvedCENTRE OPTIQUE MEDICALEactiveClara Marie MIONNETactiveDELPHINE BOSSARDactiveDOMINIQUE JEAN RENE SOUTIFdissolvedEXIS INVESTISSEMENTSdissolvedEXPORT TRADING AND SALESactiveFABRICAT & PRODUCTION CHAUFFE EAU ELECTRactiveFCCM PARISactiveGABRIEL MARIE JEAN LECOMTEdissolvedGALERIES AUCHAN NORDactive

+49 more

People with significant control

2 people
NameRoleFromSource
CLAIRE NICOLE ALINE LE CONIATPrésident—France registry
FRANCOIS ROBERT CHAUVINEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100