DOSSIERS / UN TOIT POUR TOUS SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HLM
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UN TOIT POUR TOUS SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HLM

FRANCE · COMPANY · INCORPORATED 1956-03-27
KYBE ID: FR-935680082 · 935680082 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UN TOIT POUR TOUS SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HLM
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935680082
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active
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Public limited company (SA)
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1956-03-27
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23 B AV DE FERRIERES, 09000 FOIX
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68.20A
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1
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€50,000
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Ownership structure

5 entities
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People with significant control

2 people
NameRoleFromSource
MARIE-FRANCE ELISABETH MARGUERITE DOMINIQUE BOUCHEDirecteur général—France registry
THIERRY MICHEL TOURTOULOUDirecteur général délégué—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100