DOSSIERS / TOULOUSE INVESTS
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Company dossier

TOULOUSE INVESTS

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841345812 · 841345812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOULOUSE INVESTS
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841345812
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dissolved
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Limited liability company (SARL)
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2018-08-29
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25 RUE HENNER, 68000 COLMAR
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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

2 people
NameRoleFromSource
JEAN DIETRICHPrésident—France registry
MARGAUX DIETRICHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100