DOSSIERS / ACCORDS TOLTEQUES
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Company dossier

ACCORDS TOLTEQUES

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807571294 · 807571294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCORDS TOLTEQUES
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807571294
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dissolved
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Real-estate civil company (SCI)
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2014-11-04
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50 QUAI SADI CARNOT, 77100 MEAUX
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE PAGNYDirecteur—France registry
LEOPOLDINE LE PARCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100