DOSSIERS / IMMOBILIERE TOLEDANO
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Company dossier

IMMOBILIERE TOLEDANO

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824576805 · 824576805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE TOLEDANO
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824576805
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active
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Limited liability company (SARL)
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2016-12-26
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23 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
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64.20Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAND ERIC TOLEDANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100