DOSSIERS / TOVIM 55
← SearchExport PDF
Company dossier

TOVIM 55

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789562832 · 789562832 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOVIM 55
fr_insee
789562832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-23
fr_insee
9 RUE DES ORMES, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SALOMON MIMRANDirecteur—France registry
AUDELIA ESTHER MIMRANDirigeant—France registry
EDITH LOUISE BELLAICHEDirigeant—France registry
LEA SOLIKA MIMRANDirigeant—France registry
RUBEN HAIM MIMRANDirigeant—France registry
SARAH MIMRANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100