DOSSIERS / TOURNE ET VIS
← SearchExport PDF
Company dossier

TOURNE ET VIS

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505106476 · 505106476 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TOURNE ET VIS
fr_insee
505106476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-09
fr_insee
8 PAS SAINT-MICHEL, 75017 PARIS
fr_insee
81.21Z
fr_insee
6
fr_insee
€5,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GABRIEL DE LESQUEN DU PLESSIS CASSOPrésidentFrance registry
SEBASTIEN LeheudePrésidentFrance registry
YVES-EMMANUEL BodardPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOURNE ET VIS RESEAU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100