DOSSIERS / TOTO ET LOLO PARADISE
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Company dossier

TOTO ET LOLO PARADISE

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915050165 · 915050165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTO ET LOLO PARADISE
fr_insee
915050165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
55 RUE DE CONDE, 08400 VOUZIERS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LORINE ALLHEILYDirecteur—France registry
THOMAS BARTHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100