DOSSIERS / TOUFFIER INVESTISSEMENTS
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Company dossier

TOUFFIER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-08-05
KYBE ID: FR-388275133 · 388275133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOUFFIER INVESTISSEMENTS
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388275133
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active
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Civil company
fr_insee
1992-08-05
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92 RUE 92 rue Saint-Lazare , 75009 PARIS 9E ARRONDISSEMENT
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66.19A
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€1,067,143
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GUTHMANNDirecteur—France registry
RUTH LevyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100