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Company dossier

TODO3

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853155505 · 853155505 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TODO3
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853155505
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dissolved
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Real-estate civil company (SCI)
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2019-08-13
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18 RUE 1ERE ARMEE FRANCAISE, 90100 DELLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRIJANA ILICDirecteur—France registry
ToDo HoldingMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100