DOSSIERS / TOLUDA
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Company dossier

TOLUDA

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903440360 · 903440360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOLUDA
fr_insee
903440360
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-23
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2 IMP DU RUISSEAU, 57130 GRAVELOTTE
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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

3 people
NameRoleFromSource
DANIEL PATRICK NORBERT CURINDirecteur—France registry
LUCIE CURINMembre du directoire—France registry
THOMAS CURINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100