DOSSIERS / BCD TOURS
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Partnership dossier

BCD TOURS

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-09
KYBE ID: FR-810755785 · 810755785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCD TOURS
fr_insee
810755785
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-04-09
fr_insee
1 RUE ESTIENNE D'ORVES, 37000 TOURS
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DE BOSSOREILLE DE RIBOUdissolvedALAIN FOLACCIactiveATOUT CREATIONSactiveBERTHONNEAU ET GUILLERMEdissolvedCHAMBRE SYNDICALE TAXIS INDRE ET LOIREactiveCLAUDE BERTHONNEAUdissolvedEXPERTISE AUDIT ORGANISATION CONSEILdissolvedGERARD GUILLERMEdissolvedGERMAIN VALLIEREdissolvedGIE DES TAXIS RADIO DE LA VILLE DE TOURSactiveIL ETAIT UNE VOIXdissolvedJEAN JACQUES JEAN-JACQUES SCHEINERdissolvedJEROME MARIE VIJAY BIRITTOactive[ND]active[ND]dissolved[ND]dissolvedODILE ANNE POIRIERdissolvedSCI ABDLdissolvedSCI BOUDESSEUL-NOURRYdissolved

People with significant control

2 people
NameRoleFromSource
PHILIPPE COULLIENDirecteur—France registry
XAVIER BENEJEANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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