DOSSIERS / AU DONCHAY
← SearchExport PDF
Company dossier

AU DONCHAY

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801260282 · 801260282 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU DONCHAY
fr_insee
801260282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-27
fr_insee
1 CHE DU DONCHAY, 01460 NURIEUX-VOLOGNAT
fr_insee
68.20B
fr_insee
€351,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAUREN ANNE MARY TOURNIER-BILLONMembre du directoire—France registry
LOUIS FELIX JAMES TOURNIER-BILLONMembre du directoire—France registry
PHILIPPE VICTOR ETIENNE TOURNIER-BILLONMembre du directoire—France registry
FELIX ANDRE TOURNIER-BILLONPrésident—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