DOSSIERS / DES TUVILAINS
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Company dossier

DES TUVILAINS

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814952578 · 814952578 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
DES TUVILAINS
fr_insee
814952578
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2015-11-30
fr_insee
3 RUE DE MILAN, 75009 PARIS
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68.20B
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€37,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURELIE CHAUSSINactiveCENTRE DE REALISATION D'ACTIVITES CULTURELLES ET SPORTIVES - C.R.A.C.SactiveENERGIE CHAUSSIN POUJARDIEUdissolvedEURL DAYAN FRANCEactiveJEAN METAYERdissolvedKAMAL KETTOUdissolvedLES DEUX POMMARDSactiveLES GRANDES VIGNES DE L'ABBAYEdissolvedLES VIGNES DE CHAMBOLLEdissolvedLES VIGNES DE L'ABBAYEdissolvedNATALIA MATIAS DE JESUSdissolvedODYSSEASdissolvedOPINIONSCIENCEactivePIERRE WESKIdissolvedSEULS AU MONDEactiveSIGNAL GROUPactiveSIMONE CHRISTactiveSYND COPR DU 3 RUE DE MILAN 75009 PAactiveVINELANDactive

People with significant control

12 people
NameRoleFromSource
ALAIN Gallois de Carbonnel de CanisyDirigeant—France registry
ALEXANDRE RICHARD DrabowiczDirigeant—France registry
CEDRIC YVAN AllouardDirigeant—France registry
DAVID CohenDirigeant—France registry
DAVID JACQUES MICHEL GaudDirigeant—France registry
FLORENT DoligezDirigeant—France registry
JEAN-MICHEL PaillèsDirigeant—France registry
LAURENT DuboisDirigeant—France registry
NICOLAS JEROME VillegerDirigeant—France registry
OLIVIER DurandDirigeant—France registry
PIERRE-EMMANUEL PoujardieuDirigeant—France registry
PIERRE Le LayDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Durand (officer) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER Durand (officer) matches PEP Olivier Durand — Q66501084. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100