DOSSIERS / MONCEY TOURNIER
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Company dossier

MONCEY TOURNIER

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841639313 · 841639313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONCEY TOURNIER
fr_insee
841639313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-09
fr_insee
16 RUE MONCEY, 75009 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MRB CONSEILdissolvedADDEO CONSEILdissolvedAJOZ FILMSdissolvedALTADEOdissolvedANDREE POTIERdissolvedBOUST CONSULTINGactiveCHANTAL MARIE FRANCOISE BAILLYactiveFINANCIERE CHEVRONSdissolvedFLORENT PIERRE GILLES GUILLOT-RAIMBAULTdissolvedFRANCE BOUTIQUESactiveGUILLAUME PIERRE GEORGES TOURNIERactiveHAIM VICTOR AROUHdissolvedJEAN PIERRE CLAU DUVALEIXactiveLORRAINE HUSSENOT-DESENONGESactiveMARGOT ROBINdissolved[ND]active[ND]activeSCI BOURGOGNEdissolvedSCI DU DELTAdissolvedSCI ENGHIEN 44dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HELENE MartinDirigeant—France registry
EMMA TournierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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