DOSSIERS / TOG RUZ DAOU
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Company dossier

TOG RUZ DAOU

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834533622 · 834533622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOG RUZ DAOU
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834533622
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dissolved
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Real-estate civil company (SCI)
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2018-01-15
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5 RUE FREDERIC LE GUYADER, 29000 QUIMPER
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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
AURELIA AMSELLEMDirecteur—France registry
BENJAMIN PEPYDirecteur—France registry
LAGADMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOG RUZ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100