DOSSIERS / TOTI CO
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Company dossier

TOTI CO

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904910494 · 904910494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTI CO
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904910494
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-04
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60 RUE FRANCOIS IER, 75008 PARIS
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47.91B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AXEL FerdinPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100