DOSSIERS / TOTEM INVEST
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TOTEM INVEST

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: 8945000JPAR1UP5EOB15 · 838837722 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOTEM INVEST
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838837722
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dissolved
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Civil company
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2018-04-10
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103 RUE LAMARCK, 75018 PARIS
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66.30Z
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€11,460,166
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK PeterDirigeant—France registry
SYLVIANE KuzinerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100