DOSSIERS / TOLI
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Company dossier

TOLI

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932543762 · 932543762 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TOLI
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932543762
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dissolved
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Real-estate civil company (SCI)
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2024-09-09
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46 B RTE de Bagnères, 65100 Lourdes
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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
Thomas Maxime Pierre PEYRASDirecteurFrance registry
Lionel Francis PEYRASMembre du directoireFrance 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