Key facts
dissolvedLES TOURISTES
fr_insee
879184158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-22
fr_insee
2 RUE GEORGES CLEMENCEAU, 90000 BELFORT
fr_insee
68.32B
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€1,000
fr_insee
Company dossier
LES TOURISTES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalACLACTIMATIONACTI' PHYSIOASS GITES DE FRANCE TERRITOIRE BELFORFASSOCIATION DEPARTEMENTALE TOURISMEASSURANCES FRANCOISAURELIE FLORENCE BERGERETTIBOILLOD, HASSLER, CANDOTTO, NOTAIRESCITES PATRIMOINE DE FRANCHE COMTECOMITE OEUVRES SOCIALES VILLE BELFORTEMILIYA MARINOVAJOELLE SAUTEBINKAIJUKEVIN BERTRAND JACQUES ALANOULAURENCE TEISSIERMARIE ANDREE SCHITTLYMATHILDE MARIE WURTZMICHEL BAVEREL[ND]PASCAL CARDOT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARTIAL LIONEL PERNICENI | Directeur | — | France registry |
| ANNE WERNER | Membre du directoire | — | France registry |
| JOHNATHAN PRETOT | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100