DOSSIERS / LA TOUR
← SearchExport PDF
Company dossier

LA TOUR

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803487156 · 803487156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOUR
fr_insee
803487156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-11
fr_insee
2 CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-LOUISE DI NAPOLIDirecteur—France registry
ZVI DUSHNIKDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100