DOSSIERS / TODOR
← SearchExport PDF
Company dossier

TODOR

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808549133 · 808549133 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TODOR
fr_insee
808549133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-22
fr_insee
135 B RUE DE PARIS, 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

3 people
NameRoleFromSource
DEJAN BLAGOJEVICDirecteurFrance registry
BG GROUPDirigeantFrance registry
STEPHANE GUILLOUXDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100