DOSSIERS / TOV
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Company dossier

TOV

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500823067 · 500823067 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOV
fr_insee
500823067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-13
fr_insee
12 RUE VIVIENNE, 75002 PARIS 2
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Companies at this address

363 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 MOTORSdissolved2 BDHdissolved2HEURESAVANTdissolved3C BATdissolvedABS IMMOdissolvedACFAdissolvedACH CONSEILdissolvedA C P A EactiveADAdissolvedADG BTdissolvedADSI BATactiveAFG IMMOdissolvedAFRICAIN CARAIBES PRODUCTIONSactiveAFTERWEB VENTUREdissolvedAGENCE EUROPEENNE MARKETINGactiveAKTARUSactiveALERTE NUISIBLEdissolvedALIZEA BOTANICSdissolvedALKOR CONSEILdissolvedALL SOUVENIRS PRESENTdissolved

+343 more

People with significant control

1 people
NameRoleFromSource
MARIANNE HÉDOUINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100