DOSSIERS / TOTIMO
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Company dossier

TOTIMO

FRANCE · COMPANY · INCORPORATED 1999-02-12
KYBE ID: FR-421847278 · 421847278 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTIMO
fr_insee
421847278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-12
fr_insee
8 RUE D'ALGER, 72000 LE MANS
fr_insee
68.20A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL JARDINIDirecteur—France registry
STEPHANIE FRANCE IRENE SIGIRANMembre du directoire—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