DOSSIERS / TOHU
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Company dossier

TOHU

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819430109 · 819430109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOHU
fr_insee
819430109
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-01
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11 T RUE DE CHARTRES, 78610 LE PERRAY-EN-YVELINES
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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

3 people
NameRoleFromSource
MONTORGUEILDirecteur—France registry
ANACODirigeant—France registry
FILADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100