DOSSIERS / TOBI
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Company dossier

TOBI

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850366907 · 850366907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOBI
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850366907
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active
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Limited liability company (SARL)
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2019-04-29
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12 LA CROIX VERTE, 56230 QUESTEMBERT
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46.42Z
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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
LOLA MoyPrésident—France registry
Romain DurandPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100