DOSSIERS / TO2MA
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Company dossier

TO2MA

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888602208 · 888602208 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TO2MA
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888602208
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dissolved
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Real-estate civil company (SCI)
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2020-09-04
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53 AV DU 11 NOVEMBRE 1918, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANNY VALANCOGNEDirigeant—France registry
GUILLAUME SEVERIN ERIC JOSEPH POLLETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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