DOSSIERS / TOUTABLOC
← SearchExport PDF
Company dossier

TOUTABLOC

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897877791 · 897877791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUTABLOC
fr_insee
897877791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-07
fr_insee
MONTALIBET, 65270 SAINT-PE-DE-BIGORRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT DUMASDirecteur—France registry
ANNE HELENE POUPELAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100