DOSSIERS / TOUR
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Company dossier

TOUR

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920559481 · 920559481 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TOUR
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920559481
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dissolved
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Real-estate civil company (SCI)
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2022-10-19
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152 B RTE DE LAMASTRE, 07300 TOURNON-SUR-RHONE
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68.20B
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
BAS & FILSShared registered address · 6 share thisKENAN CHRISTIAN OMER BASShared registered address · 6 share thisYANIS ISA FABRICE BASShared registered address · 6 share this[ND]Shared registered address · 6 share thisJRDLShared registered address · 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

3 people
NameRoleFromSource
KENAN CHRISTIAN OMER BASDirecteurFrance registry
MEHMET BASDirecteurFrance registry
YANIS ISA FABRICE BASMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100