DOSSIERS / IPPOLITO TOULON TRUCKS SERVICES
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Company dossier

IPPOLITO TOULON TRUCKS SERVICES

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489708149 · 489708149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IPPOLITO TOULON TRUCKS SERVICES
fr_insee
489708149
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-11
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1058 BD Nationale 7, 06270 Villeneuve-Loubet
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANSO LONGCHAMP ASSET MANAGEMENTMembre du directoire—France registry
PHILIPPE GEORGES IPPOLITOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100