DOSSIERS / LA TOUR
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Company dossier

LA TOUR

FRANCE · COMPANY · INCORPORATED 2008-08-20
KYBE ID: FR-507691863 · 507691863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOUR
fr_insee
507691863
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-20
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60 GRANDE RUE, 79700 LA PETITE-BOISSIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE ALBERTPrésident—France registry
GERARD ALBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ALBERT (officer) matches PEP Albert Gérard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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