DOSSIERS / TOI TOI LE ZINC
← SearchExport PDF
Company dossier

TOI TOI LE ZINC

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493420913 · 493420913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TOI TOI LE ZINC
fr_insee
493420913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-18
fr_insee
17 RUE MARCEL DUTARTRE, 17-19, 69100 VILLEURBANNE
fr_insee
56.30Z
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE ELISABETH PAULE MIGNOTTEPrésident—France registry
DAVID MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100