DOSSIERS / TOTANA
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Company dossier

TOTANA

FRANCE · COMPANY · INCORPORATED 1996-06-24
KYBE ID: FR-407842327 · 407842327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTANA
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407842327
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active
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Simplified joint-stock company (SAS)
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1996-06-24
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AV DES ARENES, 31130 BALMA
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47.11F
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100
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€192,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jean-Bernard LACROIXDirecteur général délégué—France registry
MAY LACROIXDirecteur général délégué—France registry
VERONIQUE CAYREDirecteur général délégué—France registry
JEAN-BAPTISTE LACROIXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100