DOSSIERS / ANCE DE LA TOUR
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Company dossier

ANCE DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820012029 · 820012029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANCE DE LA TOUR
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820012029
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dissolved
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Real-estate civil company (SCI)
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2016-05-02
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ROC DE JOURNIAT, ZAC, 63122 CEYRAT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ROC INVESTISSEMENTShared registered address · 4 share thisFORMULES JARDINSShared registered address · 4 share thisFORMULES JARDINS SERVICESShared registered address · 4 share thisCABINET D'INGENIERIE ET D'ETUDES EN BATIMENTShared officer / director · 7 share thisSOC ETUDES CONSTRUCTION BATIMENTSShared officer / director · 7 share thisINGE 2Shared officer / director · 7 share thisSCI ACOShared officer / director · 7 share thisS 3 CHShared officer / director · 7 share thisACO 2Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES CHARBONNELDirecteur—France registry
ANNE-CLAUDE MARIE BROCHIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100