DOSSIERS / SOCIETE TOIGNAN
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Company dossier

SOCIETE TOIGNAN

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-519236434 · 519236434 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE TOIGNAN
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519236434
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dissolved
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Real-estate civil company (SCI)
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2010-01-05
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17 AV DE LA REPUBLIQUE, 33450 SAINT-LOUBES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE CRESPYDirecteur—France registry
NICOLE RATDirigeant—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JEAN-CLAUDE CRESPY (officer) matches PEP Jean-Claude Crespy — Q66500250. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100