DOSSIERS / TOBALE
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Company dossier

TOBALE

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830023727 · 830023727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
TOBALE
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830023727
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dissolved
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Real-estate civil company (SCI)
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2017-06-02
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46 RUE DU PETIT BIEVRES, 91570 BIEVRES
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisLEBATO HOLDINGShared registered address · 6 share thisPATRICIA SANTOShared registered address · 6 share thisBASTIEN JULES JARDINShared registered address · 6 share thisTom Pierre JardinShared registered address · 6 share thisTPMShared officer / director · 7 share thisSCI GALAXYShared officer / director · 7 share thisESPACE BUREAUTIQUEShared officer / director · 7 share thisGRPT FORESTIER DES ECOTSShared officer / director · 7 share thisSCI MCDShared officer / director · 7 share thisSOCIETE TECHNIQUE DE RAVALEMENT ISOLATION ET PEINTURE STRIPShared officer / director · 7 share thisSCEA S M 2 LShared officer / director · 10 share thisSAFRANShared officer / director · 10 share thisLEBATO HOLDINGShared officer / director · 10 share thisJARDIN STEPHANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-830023727/network.

People with significant control

3 people
NameRoleFromSource
CHRISTINE MARIE DUMONTDirecteur—France registry
STEPHANE JARDINDirecteur—France registry
Lebato HoldingDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100