DOSSIERS / TOWA
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Company dossier

TOWA

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-510649486 · 510649486 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOWA
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510649486
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dissolved
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Real-estate civil company (SCI)
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2016-01-13
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270 AV DES BIGOCHETS, 78670 VILLENNES-SUR-SEINE
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68.20B
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOUWATDirigeant—France registry
JEAN-PATRICK TOULEMONDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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