DOSSIERS / LA TOUREL
← SearchExport PDF
Company dossier

LA TOUREL

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822580981 · 822580981 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA TOUREL
fr_insee
822580981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-16
fr_insee
38 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADRIENNE ALBERT-ROULHACactiveALAEdissolvedALAE CONSEILSdissolvedALTITUDE 1300dissolvedAMITIE JUDEO-CHRETIENNE DE PARIS-OUEST (AJC PARIS-OUEST)activeARCHITECTE GUY PRACHEdissolvedASSOCIATION CULTURELLE FRANCO-CHINOISEactiveBANELdissolvedCAJELIE INVESTdissolvedCAPUCINE MEURETTEdissolvedCAREMPARTactiveCHRISTINE SALEMactiveCLAUDINE SONJOURactiveDAVID WEBERdissolvedDIDIER LALOUactiveDPL GESTIONdissolvedDPL IMMOBILIERdissolvedELBANdissolvedELIE INVESTactiveEQUINOBILactive

+47 more

People with significant control

6 people
NameRoleFromSource
ANNAELLE LalouDirigeant—France registry
GABRIELLE LalouDirigeant—France registry
JUDITH LalouDirigeant—France registry
SHIREL LalouDirigeant—France registry
DIDIER LalouPrésident—France registry
PAULA RozenbaumPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATOUREL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100