DOSSIERS / 26TULOU
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Company dossier

26TULOU

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892783671 · 892783671 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
26TULOU
fr_insee
892783671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-12
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127 AV DE FLANDRE, 75019 PARIS 19
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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

3 people
NameRoleFromSource
CLEMENT GuillaumeDirigeant—France registry
HELENE ReinhardDirigeant—France registry
SOL ARCHITECTURE ET URBANISMEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT Guillaume (officer) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

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