DOSSIERS / TOLDOT
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Company dossier

TOLDOT

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840283394 · 840283394 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOLDOT
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840283394
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-12
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10 PL de la joliette, Les Docks Atrium 105, 13002 Marseille
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOAN LASKARDirecteur—France registry
AEJ HOLDINGDirigeant—France registry
DELLA AVA LASKARMembre du directoire—France registry
EMY LASKARMembre du directoire—France registry
JOSH LASKARMembre du directoire—France registry
TESS ELA LASKARMembre du directoire—France registry
RAKEL OUAKNINPrésident—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