DOSSIERS / TOURMALINE 16
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Company dossier

TOURMALINE 16

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809348931 · 809348931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOURMALINE 16
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809348931
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-11
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5 RTE DE SAINT-JEAN-D'ANGELY, 16710 SAINT-YRIEIX-SUR-CHARENTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BASDirecteur—France registry
JEROME LINARESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100