DOSSIERS / TOBIMMO
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Company dossier

TOBIMMO

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521171132 · 521171132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOBIMMO
fr_insee
521171132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-18
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2 RUE DE MASCARA, 44100 NANTES
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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

3 people
NameRoleFromSource
DJAMAL HENNIDirecteur—France registry
SANITATMembre du directoire—France registry
JEAN-CHRISTOPHE MICHEL PERRIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100