DOSSIERS / TOAMIS
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Company dossier

TOAMIS

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513043000 · 513043000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOAMIS
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513043000
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-12
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6 SENTIER CHEVALIERE, 28600 LUISANT
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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

4 people
NameRoleFromSource
BYG HOLDINGDirigeant—France registry
HOG FINANCESDirigeant—France registry
OLIVIER GUEDOUPrésident—France registry
YVAN GUEDOUPrésident—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