DOSSIERS / TO70 B.V.
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TO70 B.V.

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-929700789 · 929700789 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
TO70 B.V.
fr_insee
929700789
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-08-01
fr_insee
99000
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGON PARTNERS INNOVATION SAactiveAGRAMKOW A SactiveAGRIFIRM BELGIUM SAactiveAGS V GROUP SRLactiveALSCHU CHEMIE GMBHactiveALTCORP S AactiveAMG LITHIUM GMBHactiveANDEAN CACAO GMBHactiveA P AND A POLAND LIMITEDdissolvedAPRI AFRICA POLICY RESEARCH PRIVATE INSTITUTE GUGactiveARGELITH BODENKERAMIK H BITTER GMBHactiveASBRICOactiveASSOCIATION GENEVOISE DE TENNIS DE TABLEactiveASSOCIATION POP E POPPAactiveASSOCIAZIONE CULTURALE LA FONTE MUSICAactiveATHLETIC CLUB 3 CHENEactiveBAD HERSFELDER FESTSPIELEactiveBARNES GLOBAL LICENSOR SAactiveBAYERISCHE STAATSOPERdissolvedBEGA GLOBAL TRADING GMBHactive

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2024-08-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100