DOSSIERS / TOCADINE
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Company dossier

TOCADINE

FRANCE · COMPANY · INCORPORATED 1996-05-31
KYBE ID: FR-405144338 · 405144338 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOCADINE
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405144338
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-05-31
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, ORGEUX, 21490 ORGEUX
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68.20B
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€197,574
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE PASCALE MARIE BERNADETTE SALINMembre du directoire—France registry
CHRISTOPHE ARMAND ROBERT SALINMembre du directoire—France registry
CLAUDINE MICHELLE BRIGITTE SALINMembre du directoire—France registry
BRIGITTE ROBERTE GEORGETTE DUPLESSYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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