DOSSIERS / 2T
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Company dossier

2T

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824055073 · 824055073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2T
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824055073
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-01
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102 RUE DU COMMERCE, 37000 TOURS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXEL TOLANDirecteur—France registry
FOUZIA TOUATIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100