DOSSIERS / HOLDING TOOVI
← SearchExport PDF
Company dossier

HOLDING TOOVI

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905385985 · 905385985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING TOOVI
fr_insee
905385985
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-19
fr_insee
229 RUE SAINT-HONORE, 75001 PARIS
fr_insee
70.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIKA TooviPrésident 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