DOSSIERS / TODARNO
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Company dossier

TODARNO

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831042171 · 831042171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TODARNO
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831042171
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dissolved
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Real-estate civil company (SCI)
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2017-07-21
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13 RUE JEAN-JACQUES ROUSSEAU, 67000 STRASBOURG
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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

4 people
NameRoleFromSource
DAVID RUIMYMembre du directoire—France registry
YAELLE RUIMYMembre du directoire—France registry
DAVID RUIMYPrésident—France registry
YAELLE COHEN KHALLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100