DOSSIERS / THOMASSIN DE TOURTOUR
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Company dossier

THOMASSIN DE TOURTOUR

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878840834 · 878840834 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOMASSIN DE TOURTOUR
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878840834
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dissolved
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Real-estate civil company (SCI)
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2019-11-12
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10 RUE LUCAS DE MONTIGNY, 13100 AIX-EN-PROVENCE
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68.20B
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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

1 people
NameRoleFromSource
JULIEN DURANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100