DOSSIERS / TOD-THE ORIGINALS DIGITAL
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Company dossier

TOD-THE ORIGINALS DIGITAL

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822020160 · 822020160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TOD-THE ORIGINALS DIGITAL
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822020160
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-11
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1 RUE MONCEY, 75009 PARIS
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59.11A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Alba Alice Cécile DesurmontactiveANNE LAURE JEANNE CHARLOTTE SARDABYactiveARTHUR SERVAN BERGERactiveBEATRICE LEBONactiveBERNARD MARLINdissolvedBRITHIN NAIKactiveCANOPY AVOCATSactiveCAPUCINE MADELEINE MARTINE BOHUONactiveCHUN HOLDINGSdissolvedCLAUDINE JACQUELINE CARADECdissolvedConstance Raphaele Marie CARETTEactiveCOPR 1 RUE MONCEYactiveDIANA ORLOWactiveDOMINIQUE VALLYdissolvedFLORENCE SERVAN-SCHREIBERactiveJOCELYNE ELIANE FRIART DEGRASdissolvedLeon BergeractiveLES JEUNZdissolvedMaria FortinoactiveMARIE CHRISTINE POTTIERdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ALEX BergerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOM - THE ORIGINALS MUSIC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100