DOSSIERS / F.TOURY CONSTRUCTION
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F.TOURY CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-934817701 · 934817701 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.TOURY CONSTRUCTION
fr_insee
934817701
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dissolved
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Limited liability company (SARL)
fr_insee
2024-11-27
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18 RUE Romain Rolland, 39500 Damparis
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Claude ROUSSEAUXAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jean-Claude ROUSSEAUX (officer) matches PEP Jean-Claude Rousseau — Q66501245. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100