DOSSIERS / TOVEN
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Company dossier

TOVEN

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485295943 · 485295943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOVEN
fr_insee
485295943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-02
fr_insee
"LA HUCHERAIS", 35360 MONTAUBAN-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL NEVOTDirecteur—France registry
FLORENCE ANNICK MARIE ANDREE NEVOTMembre du directoire—France registry
MARIE-CHRISTINE ROBERTMembre du directoire—France registry
PIERRE NEVOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100