DOSSIERS / TOG GWEN
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Company dossier

TOG GWEN

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-409781507 · 409781507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOG GWEN
fr_insee
409781507
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-13
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6 COUR DE LA COMMANDERIE, 17000 LA ROCHELLE
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64.20Z
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€997,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGINE LILETTE RENEE MAURICETTE AMELIE DUBOISDirecteur—France registry
ARNAUD ALAIN YVON QUERUMembre du directoire—France registry
HELENE LILETTE JEANNE QUERUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100