DOSSIERS / TOURMENTIN
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Company dossier

TOURMENTIN

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909500514 · 909500514 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOURMENTIN
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909500514
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dissolved
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Real-estate civil company (SCI)
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2022-01-24
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7 RUE EUGENE MILLON, 75015 PARIS
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68.20A
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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

2 people
NameRoleFromSource
FORTUNE CARREE PATRIMOINEDirigeant—France registry
NICOLAS Paul-DauphinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100