DOSSIERS / TOURNESOL
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Company dossier

TOURNESOL

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890396179 · 890396179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOURNESOL
fr_insee
890396179
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-27
fr_insee
23 RUE HADDOCK, 59491 VILLENEUVE D'ASCQ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING AMLMembre du directoire—France registry
NJSMMembre du directoire—France registry
MARIO GEBRAYELPrésident—France registry
NICOLAS DUHAMELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100