DOSSIERS / TOLBIAC
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Company dossier

TOLBIAC

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531727907 · 531727907 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOLBIAC
fr_insee
531727907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
34 RUE de la Pompe, 75016 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

2 people
NameRoleFromSource
GILLES JOSEPH MERIDJENDirecteur—France registry
STEPHANE ALFRED LALOUMDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100