DOSSIERS / LA TOUR MAILLOLS
← SearchExport PDF
Company dossier

LA TOUR MAILLOLS

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501825400 · 501825400 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOUR MAILLOLS
fr_insee
501825400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-07
fr_insee
14 RUE BOURGAULT-DUCOUDRAY, 35000 RENNES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMELLE COTTEBRUNEDirecteur—France registry
JEAN-MARIE BERTHELOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MARIE BERTHELOT (officer) matches PEP Jean-Marie Berthelot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100