DOSSIERS / TOBALI IMMO
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Company dossier

TOBALI IMMO

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-410680623 · 410680623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOBALI IMMO
fr_insee
410680623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-21
fr_insee
118 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN T FASHIONDirigeant—France registry
DAVID TobaliDirigeant—France registry
JANE TobaliDirigeant—France registry
JOACHIM TobaliDirigeant—France registry
ALAIN TobaliPrésident—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