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Company dossier

TOFFOLO MDB

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978151694 · 978151694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFFOLO MDB
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978151694
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active
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Simplified joint-stock company (SAS)
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2023-07-28
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5 RUE Jean-baptiste Gabarra, 40130 Capbreton
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41.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas TOFFOLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100