DOSSIERS / LE CLOS DE LA TOUR
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Partnership dossier

LE CLOS DE LA TOUR

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-21
KYBE ID: FR-791340730 · 791340730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE CLOS DE LA TOUR
fr_insee
791340730
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-02-21
fr_insee
LES GUERS, 38570 THEYS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GFA LA MAGNANERIEShared officer / director · 3 share thisSCI DU LACShared officer / director · 3 share thisMYRESTShared officer / director · 5 share thisICGShared officer / director · 5 share thisMYHOLDShared officer / director · 5 share thisMYGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
BATISSIMODirigeant—France registry
CHAPAU-TDirigeant—France registry
GL COMMERCIALISATIONDirigeant—France registry
LavmyDirigeant—France registry
N.C.C.MDirigeant—France registry
SARL I.C.G.Dirigeant—France registry
V.H.LDirigeant—France registry
RAYMOND GEORGES MIDALIPrésident—France registry
YOANN LOUIS PIERRE MIDALIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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