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Company dossier

TOURMALINE

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892212903 · 892212903 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOURMALINE

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Registration892212903

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-21

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Registered addressLA PERRUCHE, 37230 LUYNES

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Industry66.30Z

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Share capital€151,120

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Companies at this address

16 total

AIGUE MARINEdissolved BERYLdissolved EMERAUDEdissolved ENZO LAURENT LEBRUNactive FETHIL BOUCETTAdissolved GUILLAUME RAYMONDdissolved KARINE LECOQdissolved LAURENT LEBRUNdissolved LEBRUN INVESTISSEMENTSactive LES FACADIERS REUNISdissolved MARIE MUGUETTE MONIQUE LEROIactive [ND]active NORBERTO FONTES DE SOUSAdissolved PATRICK ROBERT CHARPENTIERdissolved RUBISdissolved

Connections

5 links

Shared operator — likely the same administrator

BERYLShared officer / director · 6 share this MORGANITEShared officer / director · 6 share this EMERAUDEShared officer / director · 6 share this HELIODOREShared officer / director · 6 share this AIGUE MARINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KARINE CLAUDETTE MARIE-CHRISTINE LECOQ	Directeur général délégué	—	France registry
PIERRE PASCAL PATRICK MANGEANT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100