DOSSIERS / TOURS-INVEST
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Company dossier

TOURS-INVEST

FRANCE · COMPANY · INCORPORATED 2009-10-23
KYBE ID: FR-517683520 · 517683520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOURS-INVEST
fr_insee
517683520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-23
fr_insee
12 T RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
41.10D
fr_insee
€951,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAPS CONSULTINGactiveABB CONSEILSdissolvedBEVICALdissolvedCLARENCEdissolvedCOURBEVOIE 1989dissolvedFDL EXPERTISEdissolvedFIDUCIAIRE DE LEVALLOISdissolvedGOUNOD IIdissolvedLAMBRETTA SA FRANCAISE DE DISTRIBUTIONdissolvedMARIE-JOSE GROISMANdissolvedMAURICE LIPKINdissolvedO FROMAGES ET GOURMANDISESactiveSARL MAROKAUdissolvedSCI 137 RUE ANATOLE FRANCEdissolvedSCI BARENTINAdissolvedSCI BOULOGNE TILLEULdissolvedSCI KASSAMEVdissolvedSCI L'HAY-DISPANdissolvedSCI NOCALdissolvedYOSSI BOHBOTactive

+1 more

People with significant control

1 people
NameRoleFromSource
VICTOR LIPKINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100