DOSSIERS / TOURNESOL 1
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Partnership dossier

TOURNESOL 1

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-31
KYBE ID: FR-521383000 · 521383000 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TOURNESOL 1
fr_insee
521383000
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-31
fr_insee
2020-01-03
fr_insee
VOIE DU BOIS, 10150 LAVAU
fr_insee
64.30Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE BLANAdministrateurFrance registry
FINANCIERE OPBDirigeantFrance registry
TOURNESOL 2Membre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOURNESOL 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off