DOSSIERS / TOSOLINI LES PENNES
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Company dossier

TOSOLINI LES PENNES

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533319067 · 533319067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOSOLINI LES PENNES
fr_insee
533319067
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
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31 ALL DE BARQUEROUTE, 13620 CARRY-LE-ROUET
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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
ROMAIN TOSOLINIDirecteur—France registry
ADELINE MADOYANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOSOLINI LES MILLES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100