DOSSIERS / T O F
← SearchExport PDF
Company dossier

T O F

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-449327451 · 449327451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T O F
fr_insee
449327451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-30
fr_insee
9 RUE ANTOINE VOLARD, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIENNE SAINT AIMEDirigeant—France registry
OLIVIER CHADOUTEAUPrésident—France registry
THIERRY CHADOUTEAUPrésident—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