DOSSIERS / TOWA GESTION
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Company dossier

TOWA GESTION

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844255919 · 844255919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOWA GESTION
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844255919
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active
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Simplified joint-stock company (SAS)
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2018-11-28
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63 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
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68.31Z
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10
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€95,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARABIAN OUDactiveAR CAPITALactiveCENDRINE DELIVRE AVOCATdissolvedCONVENTION 40activeFINALTISdissolvedFINALYSEESactiveFONCIERE LE GOELANDactiveGCI PARTNERS FRANCEactiveGENERALE CONTINENTALE INVESTISSEMENTS SAactiveHELLEBORE TECHNOLOGIESactiveLOLONDI CEILLACactiveMOGASTONactivePDC INDUSTRIAL FR IdissolvedPDC INDUSTRIAL FR IIIdissolvedPDC INDUSTRIAL FR VactivePDC INDUSTRIAL FR VIIactivePDC INDUSTRIAL VIdissolvedSOLVO FUND I S.L.P.S.activeSTARBREEZE PARISactiveTOWATERactive

+1 more

People with significant control

1 people
NameRoleFromSource
Stanley SMADJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100