DOSSIERS / LES TOURELLES INVESTMENT
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Company dossier

LES TOURELLES INVESTMENT

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904874278 · 904874278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LES TOURELLES INVESTMENT
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904874278
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dissolved
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Real-estate civil company (SCI)
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2021-11-03
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9 CHE DES DAMES DE SAINT-LOUIS, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CHONKY FROG STUDIOShared officer / director · 5 share this[ND]Shared registered address · 8 share thisYR INVESTMENTShared registered address · 8 share thisJUROJIN INVESTMENTShared registered address · 8 share thisALYS INVESTMENTShared registered address · 8 share thisSR INVESTMENTShared registered address · 8 share thisTIBER5Shared registered address · 8 share thisYR INVESTMENTShared officer / director · 9 share thisALYS INVESTMENTShared officer / director · 9 share thisYASAMShared officer / director · 9 share thisJUROJIN INVESTMENTShared officer / director · 9 share thisJOHARAShared officer / director · 9 share thisSR INVESTMENTShared officer / director · 9 share thisSOMIO INVESTMENTShared officer / director · 9 share thisTIBER5Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-904874278/network.

People with significant control

5 people
NameRoleFromSource
ASMAE BENKIRANEDirecteur—France registry
LAURENT RIBARDIEREMembre du directoire—France registry
SAMI RIBARDIEREMembre du directoire—France registry
SOMIO INVESTMENTMembre du directoire—France registry
YASMINE RIBARDIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100