DOSSIERS / TOSOLINI SIX FOURS
← SearchExport PDF
Company dossier

TOSOLINI SIX FOURS

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831268859 · 831268859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOSOLINI SIX FOURS
fr_insee
831268859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-01
fr_insee
31 ALL de Barqueroute, 13620 Carry-le-Rouet
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
R C INVESTISSEMENTSDirecteur—France registry
CHRISTINE PETITDirigeant—France registry
JULIA TOSOLINIDirigeant—France registry
ROMAIN TOSOLINIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 16?

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