DOSSIERS / HOLDING TOSOLINI
← SearchExport PDF
Company dossier

HOLDING TOSOLINI

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: 96950031RNM2HNDT2S64 · 891658924 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING TOSOLINI
gleif
891658924
gleif
dissolved
gleif
Civil company
gleif
2020-12-02
gleif
31 ALL de Barqueroute, 13620 Carry-le-Rouet
gleif
66.30Z
gleif
€24,087,982
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE JEANNE MARCELLE PETITDirecteur—France registry
JULIA MARIE CLAIRE TOSOLINIDirecteur—France registry
ROMAIN BRUNO MARIUS TOSOLINIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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