DOSSIERS / TOUR-TAN HOLDING
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Company dossier

TOUR-TAN HOLDING

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907477616 · 907477616 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
TOUR-TAN HOLDING
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907477616
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-23
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1 ALL PAUL VERLAINE, 35131 PONT-PEAN
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68.10Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LENOUALECShared registered address · 5 share thisSCI MAURIACShared registered address · 5 share thisARMOR PATRIMOINEShared registered address · 5 share thisSCI WIHEECShared registered address · 5 share thisAL RIWAQ ART CENTER (ARC) LIMITEDShared officer / director · 9 share this3D PEINTURES ET ASSOCIESShared officer / director · 9 share thisARMOR PATRIMOINEShared officer / director · 9 share thisLA BOUCHOLIEREShared officer / director · 9 share thisLES TABLES D'ALSACEShared officer / director · 9 share thisM.H.WShared officer / director · 9 share thisSCI WIHEECShared officer / director · 9 share thisSCI MAURIACShared 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.

People with significant control

1 people
NameRoleFromSource
WILLIAM HENRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

WILLIAM HENRY (officer) matches PEP William Henry — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HENRY (officer) matches PEP William Henry — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100