DOSSIERS / TOTORO
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Company dossier

TOTORO

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909350365 · 909350365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTORO
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909350365
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dissolved
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Real-estate civil company (SCI)
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2022-01-19
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6 RUE DES ACACIAS, 25230 SELONCOURT
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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

5 people
NameRoleFromSource
MARC CHEVASSUSDirecteur—France registry
ADELE CHEVASSUSMembre du directoire—France registry
CLAIRE LOUVETMembre du directoire—France registry
EMILIEN CHEVASSUSMembre du directoire—France registry
TIMOTHEE CHEVASSUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100