DOSSIERS / TOUR DE PLAINE
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Company dossier

TOUR DE PLAINE

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-815327200 · 815327200 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOUR DE PLAINE
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815327200
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-23
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2019-06-05
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LD LA FUIE, 72240 RUILLE-EN-CHAMPAGNE
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77.32Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME GUYARDAdministrateur—France registry
NICOLAS LEBOUCHERAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEROME GUYARD (officer) matches PEP Jérôme Guyard — Q66501392. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off