DOSSIERS / TOSOJO
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Company dossier

TOSOJO

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913181582 · 913181582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOSOJO
fr_insee
913181582
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-05
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11 RUE DE LA LIBERTE, 71130 GUEUGNON
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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

2 people
NameRoleFromSource
THI PHONG NGUYENDirigeant—France registry
VAN HIEU TRANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100