DOSSIERS / TOURNESOL
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Company dossier

TOURNESOL

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-502113251 · 502113251 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOURNESOL
fr_insee
502113251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-22
fr_insee
LD BOUYSSAC, 46700 MAUROUX
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FEMKE DE WITDirigeant—France registry
PETER EDWARDSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100