DOSSIERS / LNE & FD TOURS
← SearchExport PDF
Company dossier

LNE & FD TOURS

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831473814 · 831473814 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LNE & FD TOURS
fr_insee
831473814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-11
fr_insee
10 RUE RAPIN, 37000 TOURS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DERET FDMembre du directoireFrance registry
LNE CONSULTINGMembre du directoireFrance registry
ELODIE LIUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100