DOSSIERS / TOLBIAC 57
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TOLBIAC 57

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479696270 · 479696270 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOLBIAC 57
fr_insee
479696270
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-29
fr_insee
96 AV D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL RAIMONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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