DOSSIERS / TOULOUGES INVEST
← SearchExport PDF
Company dossier

TOULOUGES INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841554454 · 841554454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOULOUGES INVEST
fr_insee
841554454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-06
fr_insee
1 IMP PAUL SEJOURNE, 66350 TOULOUGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
"HOLDING B.B.S."Dirigeant—France registry
PATRICK SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100