DOSSIERS / CABINET EMMANUEL TOUATI SARL
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Company dossier

CABINET EMMANUEL TOUATI SARL

FRANCE · COMPANY · INCORPORATED 2002-03-20
KYBE ID: FR-441316411 · 441316411 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET EMMANUEL TOUATI SARL
fr_insee
441316411
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-20
fr_insee
19 RUE BERNARD ET MAZOYER, 93300 AUBERVILLIERS
fr_insee
68.32A
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6
fr_insee
€196,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ELATdissolvedEMMANUEL TOUATIdissolvedROCAGEL LOUISactiveSCI ARPIDALIdissolvedS.C.I. DELVAUXdissolvedSCI HUGUESdissolvedSCI JOANEdissolvedSCI LEOPOLDdissolvedSCI MAGRITTEdissolvedS.C. IMMOBILIERE BAUER BLANQUIactiveS.C.I RUBENSdissolvedSYND. COPR. 67 69 AVENUE ROMAIN ROLLANDactiveSYND.COPR. DU 14 R FERNAND PELLOUTIactiveSYND.COPR. DU 15 RUE BERNARD ET MAZOYERactiveSYND.COPR. DU 15 RUE DES PARISIENactiveSYND.COPR. DU 21 RUE DES PARISIENactiveSYND.COPR. DU 9 RUE VICTOR MERIC 92 CLICactive

People with significant control

2 people
NameRoleFromSource
ARIELE MARIE BEATRICE TOUATIPrésident—France registry
LILIANE PENALVERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100