DOSSIERS / TUDOR
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Company dossier

TUDOR

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881926117 · 881926117 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TUDOR
fr_insee
881926117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-26
fr_insee
97 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT DE MINVIELLEDirecteurFrance registry
ERIC MAREAUMembre du directoireFrance registry
LAURENT DE AIZPURUAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100