DOSSIERS / TOVA INVEST
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Company dossier

TOVA INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894391432 · 894391432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOVA INVEST
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894391432
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dissolved
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Real-estate civil company (SCI)
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2021-02-22
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18 CHS DE L'ETANG, 94160 SAINT-MANDE
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68.20B
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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

4 people
NameRoleFromSource
ANTHONY MARDOCHE SAUL ATTUILDirecteur—France registry
RAPHAEL GUY OVADIADirecteur—France registry
SAFER HOLDINGDirigeant—France registry
SALELI HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATOV INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100