DOSSIERS / TOI MOI
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Company dossier

TOI MOI

FRANCE · COMPANY · INCORPORATED 2008-11-12
KYBE ID: FR-508626595 · 508626595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOI MOI
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508626595
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dissolved
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Real-estate civil company (SCI)
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2008-11-12
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18 RUE DES OEILLETS, 62150 FRESNICOURT-LE-DOLMEN
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIAL ROHARTDirecteur—France registry
MARTINE POTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100