DOSSIERS / LES TOURELLES 2009
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Company dossier

LES TOURELLES 2009

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513046508 · 513046508 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TOURELLES 2009
fr_insee
513046508
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-12
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43 RUE SPONTINI, 75016 PARIS
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELSA JOLYDirecteur—France registry
ARTHUR MALHOMMEDirigeant—France registry
GASPARD MALHOMMEDirigeant—France registry
HECTOR MALHOMMEDirigeant—France registry
THIBAUT MALHOMMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100