DOSSIERS / TODA LA EL
← SearchExport PDF
Company dossier

TODA LA EL

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838029544 · 838029544 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TODA LA EL
fr_insee
838029544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-08
fr_insee
52 BD ORNANO, 75018 PARIS
fr_insee
47.78A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT BrakhaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100