DOSSIERS / TODCO 2
← SearchExport PDF
Company dossier

TODCO 2

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900847450 · 900847450 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TODCO 2
fr_insee
900847450
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-28
fr_insee
100 RTE DU PRE IZARD, 38140 REAUMONT
fr_insee
66.30Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFEXactiveARMABOXactiveATMOSPHEREdissolvedCPEXdissolvedFIMUREXactiveFIMUREX CORSEdissolvedFIMUREX MEDITERRANEEactiveFONCIERE SAINTEXdissolvedFRANCE CLOTURES INDUSTRIEdissolvedHOLSOdissolvedIZARDdissolvedJEAN-MICHEL DELVALLEdissolvedSAINTEXactiveSCI VAUJOURSdissolvedSIDERMETALactiveSOCIETE CIVILE D'ALIVETdissolvedSOCIETE CIVILE EXPERTON-REVOLLIERdissolvedSOCIETE CIVILE IMMOBILIERE CENTURIONdissolvedSOCIETE CIVILE IMMOBILIERE DE TOULdissolvedTRICERATOPSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DIDIER PIERRE ATTILIO TOVAGLIAROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-06-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100