DOSSIERS / TOCONAO
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Company dossier

TOCONAO

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828114546 · 828114546 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOCONAO
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828114546
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active
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Real-estate civil company (SCI)
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2017-03-01
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95 AV DES VIEUX MOULINS, 13600 LA CIOTAT
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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

3 people
NameRoleFromSource
JEAN-PHILIPPE MARTIN DURANDDirecteur—France registry
JONATHAN ANTHONY DURANDMembre du directoire—France registry
KEWIN ANDY GUILLAUME DURANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100