DOSSIERS / LE DOMAINE DE LA TOUR EYQUEM
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Partnership dossier

LE DOMAINE DE LA TOUR EYQUEM

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-18
KYBE ID: FR-818531857 · 818531857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DOMAINE DE LA TOUR EYQUEM
fr_insee
818531857
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-18
fr_insee
349 BD DU PRESIDENT WILSON, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CITY FINANCESDirigeant—France registry
CITY PROMOTION BSDirigeant—France registry
ETIENNE BOUSQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100