DOSSIERS / TOLGA
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Company dossier

TOLGA

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-537568735 · 537568735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOLGA
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537568735
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dissolved
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Limited liability company (SARL)
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2015-12-01
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27 RUE FREYCINET, 92600 ASNIERES-SUR-SEINE
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46.19B
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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

1 people
NameRoleFromSource
MOURAD MABROUKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100