DOSSIERS / TOMA PATRIMOINE
← SearchExport PDF
Company dossier

TOMA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900804774 · 900804774 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TOMA PATRIMOINE
fr_insee
900804774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
461 RTE DE SAY, 42130 MARCILLY-LE-CHATEL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE EMILIE AUTONDirigeantFrance registry
MICKAEL VINCENT GEORGES DOS SANTOS BOTADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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