DOSSIERS / SNC TOLEDI
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Partnership dossier

SNC TOLEDI

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-12
KYBE ID: FR-838020022 · 838020022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC TOLEDI
fr_insee
838020022
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-12
fr_insee
84 RTE DE DIJON, 21600 LONGVIC
fr_insee
47.26Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MYRIAM CHANTAL EBERARDDirigeant—France registry
YOANN OLANDAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100