DOSSIERS / TODA-LA-L3
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Company dossier

TODA-LA-L3

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823614383 · 823614383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TODA-LA-L3
fr_insee
823614383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-08
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6 IMP DES HARAS, 95160 MONTMORENCY
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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

7 people
NameRoleFromSource
CHARLES BOHBOTDirecteur—France registry
CAROLE ATTALDirigeant—France registry
DAVID BOHBOTDirigeant—France registry
EDEN BOHBOTDirigeant—France registry
JEREMY MAMOUDirigeant—France registry
NATHAN BOHBOTDirigeant—France registry
RAPHAEL BOHBOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TODA-LA-L 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100