DOSSIERS / DE LA TOUR
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Company dossier

DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788587566 · 788587566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA TOUR
fr_insee
788587566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-08
fr_insee
RTE NATIONALE 7, 83490 LE MUY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE BENESSIAdissolvedAIME TRUCYdissolvedANDRE GUY CARIGANDdissolvedANDRE MATHIEUdissolvedANSELMO SIGARIdissolvedANTOINE LUCASdissolvedARDJOUNA MESSABIAactiveARLETTE PONCINdissolvedAUGUSTE CAMILLE SALVETTIdissolvedBERNARD FERTEdissolvedBERNARD LOUIS LEGAYdissolvedBIANCHI SALA ET MARTINEZdissolvedCER AZURdissolvedCHARLES PRIMdissolvedCHRISTIANE ANDREdissolvedCLAUDE GRAFFINdissolvedCLUB HIPPIQUE DU HAUT VARdissolvedDANIEL GOOSSENSdissolvedDANIEL JEAN LUCIEN DOLLAdissolvedDENISE BOUSSEMARDdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
OLIVIER MAGUINDirecteur—France registry
RONAN MAGUINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100