DOSSIERS / TOUTELEC
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Company dossier

TOUTELEC

FRANCE · COMPANY · INCORPORATED 1989-02-09
KYBE ID: FR-348855941 · 348855941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOUTELEC
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348855941
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dissolved
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Limited liability company (SARL)
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1989-02-09
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54 RUE DU PUITS, 54-56, 68100 MULHOUSE
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43.21A
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1
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€8,385
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Connections

8 links
Shared operator — likely the same administrator
SCI LES CARRIERESShared officer / director · 3 share thisSOCIETE DE PROMOTION DES ENTREPRISES ET DU COMMERCEShared officer / director · 3 share thisSCI KR INVESTISSEMENTSShared officer / director · 7 share thisNICKEL SERVICESShared officer / director · 7 share thisMK INVESTISSEMENTShared officer / director · 7 share thisSCI RKAMALShared officer / director · 7 share thisQUICK DECOShared officer / director · 7 share thisLA TRINITEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDELMAJID KAMALPrésident—France registry
BAROUCH BENI BAKISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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