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Company dossier

TOLGA 2

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827833864 · 827833864 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTOLGA 2

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Registration827833864

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-21

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Registered address27 RUE FREYCINET, 92600 ASNIERES-SUR-SEINE

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Industry46.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDERRAZAK MAHDOUIactive ASSOCIATION POUR LE DEVELOPPEMENT INTEGRE DU VILLAGE MONTAND SUD ET ENVIRONNEMENTactive ASSOCIATION S.O.S.REPERESdissolved B20 BTPactive EAGLEONE TECHNOLOGYactive HANANE HANANE AIT ECHFIdissolved JEUNES AIDE AU DEVELOPPEMENTactive MABROUKIdissolved MABROUKI TRANSdissolved M'BARK DIBAIBdissolved MEHDI CHAOUACHdissolved MOHAMED CHOUKI MABROUKIdissolved [ND]dissolved RANGOVISIONdissolved SIDIKI SIDIBEactive TOLGAdissolved VIRGIN ATOUT BATdissolved

People with significant control

1 people

Name	Role	From	Source
MOURAD MABROUKI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLGA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100