DOSSIERS / MS2J TOCQUEVILLE
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Company dossier

MS2J TOCQUEVILLE

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522353176 · 522353176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS2J TOCQUEVILLE
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522353176
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dissolved
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Real-estate civil company (SCI)
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2010-05-06
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53 AV DES TERNES, 75017 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOELLE DANADirecteur—France registry
MARC RIAHIDirecteur—France registry
JACQUES RIAHIDirigeant—France registry
STEPHANIE RIAHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100