DOSSIERS / TOVA
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Company dossier

TOVA

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-491400545 · 491400545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOVA
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491400545
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active
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Real-estate civil company (SCI)
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2016-12-14
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188 RUE Sainte-Catherine, 33000 Bordeaux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE VALLETDirecteur—France registry
NICOLAS TOURYDirecteur—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