DOSSIERS / IMMO URO TOURS
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Company dossier

IMMO URO TOURS

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820524346 · 820524346 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO URO TOURS
fr_insee
820524346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-25
fr_insee
1 BD ALFRED NOBEL, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Charlotte Esther Clémence BILLARDactiveCHERIF AIT ALIactiveCHIRGYN ALLIANCEdissolvedCLEMENCE ANTOINEactiveCLINIQUE DE L'ALLIANCEdissolvedDOCTEUR GREGOIRE HUGUET SELARLdissolvedGUILLAUME JULIEN PATRICK GOUFFRANactiveIMAGERIE CARDIAQUE ET VASCULAIRE LIGERIENNEdissolvedINSTITUT LIGERIEN DE LA COLONNE VERTEBRALEdissolvedJEAN PIERRE RICHARDdissolvedKINE3SactiveLASER D'OPHTALMOLOGIE NCT+dissolvedLST - PATHOLOGIES DU SOMMEILdissolvedLUC TURMEL-RODRIGUESdissolved[ND]active[ND]activeNOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+dissolvedOLIVIER NICOLAS GUY BARactivePATRICE MONIEREdissolvedPATRICK JEAN FRANCOISdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
DIDIER BARATDirecteur—France registry
FRANCK DUCHENEDirecteur—France registry
JEAN-CHARLES DEZAELDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100