DOSSIERS / ANDRE TOUBOUL - CONSEIL STRATEGIQUE
← SearchExport PDF
Company dossier

ANDRE TOUBOUL - CONSEIL STRATEGIQUE

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: 9695009MQ4NNMCMJM983 · 379185978 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRE TOUBOUL - CONSEIL STRATEGIQUE
gleif
379185978
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2015-10-16
gleif
46 RUE DES BINELLES, 92310 SEVRES
gleif
70.22Z
gleif
€27,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE TOUBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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