KYBE — See who's really behind any company

Company dossier

TODAN

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843386038 · 843386038 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTODAN

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Registration843386038

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-25

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Registered address4 PL DE MEXICO, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

CIE FAMILIALE FINANCIERE IMMOBILIEREdissolved FAITO DANIEL MORELdissolved FRANCOISE BAUHERactive ISABELLE HENRIOTdissolved KARINE BRIBATdissolved LOUIS MOREL-FATIOdissolved LOUIS PAREZactive Maria Luisa FREZZOTTIactive MEIMONA KHALDIactive [ND]active [ND]active [ND]active SCI PINTOdissolved SCI WEL AR MORdissolved

Connections

3 links

Shared operator — likely the same administrator

TRAVAUX DECO STRUCTURE (T.D.S)Shared officer / director · 4 share this ARELI DECO S.R.L.Shared officer / director · 4 share this SCI TOD'ORShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FLAVIUS-ION Todor	Dirigeant	—	France registry
SCI EMRA	Dirigeant	—	France registry
MARC-AURELE MAXIME GUSTAVE DAVID Dana	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100