DOSSIERS / TOGAPI
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Company dossier

TOGAPI

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749816872 · 749816872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOGAPI
fr_insee
749816872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-23
fr_insee
45 CRS GOUFFE, 13006 MARSEILLE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4FAMILYactiveAIDOS CONSULTINGdissolvedBRICE VERGEZactiveBUROdissolvedCHATEAU DE TOURREAU HOSPITALITYdissolvedCHATEAU DU TOURREAUdissolvedCHATEAU MASCARONdissolvedCHELOCAPSactiveCONNEXION GOUFFEactiveCYRILLE MARIE DELPYactiveDELPHINE NOELLIE LE DREVOactiveEMMANUNELLE ROMIE YAGOURactiveEV'AZURdissolvedFACactiveFINANCIERE DAGANdissolvedFKGH HOLDINGactiveH.D.INTERNATIONALdissolvedHEMOSYSTEMdissolvedHVARactiveIDN NOTAIRESdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CHRISTIANE RENALDODirecteur—France registry
PHILIPPE CORNETDirigeant—France registry
TOGUIPADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100