DOSSIERS / TOURNE ET VIS RESEAU
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Company dossier

TOURNE ET VIS RESEAU

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828791111 · 828791111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TOURNE ET VIS RESEAU
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828791111
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dissolved
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Limited liability company (SARL)
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2017-04-05
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20 RUE FAUVET, 75018 PARIS
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70.22Z
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
GABOUBShared officer / director · 4 share thisTOURNE ET VIS PROShared officer / director · 4 share thisTOURNE ET VISShared officer / director · 4 share thisLA PERRUCHEShared officer / director · 11 share thisSCI CASSOShared officer / director · 11 share thisSCI BIGOTShared officer / director · 11 share thisDESFAVORISShared officer / director · 11 share thisSCI MAMICHEShared officer / director · 11 share thisAGYTShared officer / director · 11 share thisSCI VVLOULOUShared officer / director · 11 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
GABRIEL De Lesquen Du Plessis CassoPrésident—France registry
YVES-EMMANUEL BodardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOURNE ET VIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100