DOSSIERS / TOSI PRADES
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TOSI PRADES

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513477695 · 513477695 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOSI PRADES
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513477695
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dissolved
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Real-estate civil company (SCI)
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2009-07-02
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99 TRA SAINT PONS, 13012 MARSEILLE
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68.32A
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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

2 people
NameRoleFromSource
THIERRY TOSIDirecteur—France registry
MATILDE POYATO LUNADirigeant—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