DOSSIERS / TOTO DRIVE
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Company dossier

TOTO DRIVE

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953601093 · 953601093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTO DRIVE
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953601093
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active
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Simplified joint-stock company (SAS)
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2023-06-22
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6 RUE Eugene Brun, 94500 Champigny-sur-Marne
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49.32Z
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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

1 people
NameRoleFromSource
Oumar SANOGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100