DOSSIERS / TOGHETER
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Company dossier

TOGHETER

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811227123 · 811227123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOGHETER
fr_insee
811227123
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-05
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1 RUE DE L'EUROPE, 89380 APPOIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CLAIRE ISABELLE GIRALTDirecteur—France registry
JEAN-MARC FABREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC FABRE (officer) matches PEP Jean-Marc Fabre — Q66501160. Apply enhanced due diligence.

Risk journey — why 16?

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