DOSSIERS / TOAL FOL EXPERT
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TOAL FOL EXPERT

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828694364 · 828694364 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOAL FOL EXPERT
fr_insee
828694364
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-27
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5 B AV MIRABEAU, 06000 NICE
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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

5 people
NameRoleFromSource
ALAIN BARALEDirecteur—France registry
THOMAS RENE MATHIEU DENISDirecteur—France registry
thomas rené mathieu denisDirecteur—France registry
TOALDirigeant—France registry
TOALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN BARALE (officer) matches PEP Alain Barale — Q66501324. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100