DOSSIERS / TOAL
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Company dossier

TOAL

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791358344 · 791358344 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOAL
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791358344
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active
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Real-estate civil company (SCI)
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2013-02-22
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5 B AV MIRABEAU, 06000 NICE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BARALEDirecteur—France registry
THOMAS RENE MATHIEU DENISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BARALE (officer) matches PEP Alain Barale — Q66501324. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100