DOSSIERS / LES TOURNESOLS
← SearchExport PDF
Company dossier

LES TOURNESOLS

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-521200469 · 521200469 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TOURNESOLS
fr_insee
521200469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-22
fr_insee
24 RTE DU GRES, 31480 PELLEPORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINGOS OLIVEIRA CARVALHODirigeant—France registry
LEONEL FERNANDES COELHODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100