DOSSIERS / TOBAGO
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Company dossier

TOBAGO

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-487757338 · 487757338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOBAGO
fr_insee
487757338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-01
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9 AV PAUL ARENE, 06600 ANTIBES
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68.20B
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€605,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEL LEON ANDRE TREHARDDirecteur—France registry
MARINE CHRISMI TREHARDMembre du directoire—France registry
MICHELE ANDREE CAMPIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100