DOSSIERS / TOV
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Company dossier

TOV

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909627309 · 909627309 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOV
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909627309
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dissolved
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Real-estate civil company (SCI)
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2022-01-26
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91 RUE DE LA REPUBLIQUE, 94360 BRY-SUR-MARNE
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68.20B
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGIE INVESTDirigeant—France registry
YLANN HAIM HADDADDirigeant—France registry
STEVE DAVID TURGEMANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100