DOSSIERS / LE TOURANGEAU
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Company dossier

LE TOURANGEAU

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833514706 · 833514706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TOURANGEAU
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833514706
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dissolved
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Real-estate civil company (SCI)
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2017-11-23
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LD VILLEPROVERT, 41160 MOREE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES DESHAYESDirecteur—France registry
SIMON DEREVIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100