DOSSIERS / TOUMI
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Company dossier

TOUMI

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428667604 · 428667604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOUMI
fr_insee
428667604
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-17
fr_insee
RUE DU QUATRE SEPTEMBRE, 34300 AGDE
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT PEROTTOdissolvedCHARLOTTE POISOTdissolvedCHRISTIANE DUSSOGEdissolvedDOMINIQUE TRANIdissolvedDUPUY GELLY RAYMONDdissolvedFREDDY TRANIdissolvedGRIMOUX FRANCOIS ET SOLER DdissolvedHENRI SERENAdissolvedHENRY PUBILLdissolvedIMPERATO HERVEE GOMMYdissolvedJEAN HENRI GHEYSENSdissolvedJOSEPH BAPTISTEdissolvedLOUIS TORNEROdissolvedRENEE BALDEYROUdissolvedRENEE FANALIdissolvedRENE JEAN TRANIdissolvedROGER GOULONdissolvedROSE PEINTURES ROUGEdissolvedSAINT HUBERT CLUB AGATHOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100