DOSSIERS / CHEZ TOFE
← SearchExport PDF
Company dossier

CHEZ TOFE

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813784766 · 813784766 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ TOFE
fr_insee
813784766
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-29
fr_insee
6 AV CORENTIN CARIOU, 75019 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WENYE ZhouPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100