DOSSIERS / TOLIM
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Company dossier

TOLIM

FRANCE · COMPANY · INCORPORATED 2010-10-06
KYBE ID: FR-525373726 · 525373726 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOLIM
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525373726
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dissolved
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Real-estate civil company (SCI)
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2010-10-06
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6 ALL DES FRERES MONTGOLFIER, 77183 CROISSY-BEAUBOURG
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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

6 people
NameRoleFromSource
PHILIPPE ANTOINE MILOTDirecteur—France registry
RAYMOND JACQUES MILOTDirecteur—France registry
ANNE-CLAIRE FRANCE MILOTMembre du directoire—France registry
JEAN-LUC MARTIN MILOTMembre du directoire—France registry
MBGServicesMembre du directoire—France registry
SOPHIE ANNE MILOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100