DOSSIERS / TULIPE
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Company dossier

TULIPE

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519118624 · 519118624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TULIPE
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519118624
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-29
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4 RUE DU MARECHAL DE BEURNONVILLE, 10200 CHAMPIGNOL-LEZ-MONDEVILLE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE DUMONTDirecteur—France registry
STEPHANE PIERRE MARIUS DUMONTDirecteur—France registry
ANNE-SOPHIE LEGUEDARDDirigeant—France registry
CLAUDE LAVALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100