DOSSIERS / TOLBIAC13
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Company dossier

TOLBIAC13

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530129618 · 530129618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOLBIAC13
fr_insee
530129618
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-07
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5 RUE DARU, 75008 PARIS
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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
PATRICK SLAMADirecteur—France registry
SANDRA SLAMADirigeant—France registry
STEPHANE SLAMADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100