DOSSIERS / LA TOLOSANE
← SearchExport PDF
Company dossier

LA TOLOSANE

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527570147 · 527570147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOLOSANE
fr_insee
527570147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-12
fr_insee
25 RUE DE LA GRANDE CHAPELLE, 62490 VITRY-EN-ARTOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE DELANNOYDirecteur—France registry
JEAN-FRANCOIS SIMONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS SIMON (officer) matches PEP Jean-François Simon — deputy to the National Constituent Assembly of 1789. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100