DOSSIERS / TOUTIMMO
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Company dossier

TOUTIMMO

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442976403 · 442976403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOUTIMMO
fr_insee
442976403
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dissolved
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Limited liability company (SARL)
fr_insee
2002-08-01
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23 AV GAMBETTA, Résidence Gambetta-Bâtiment C-Bp 317, 88000 EPINAL
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41.10D
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1
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€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS LEON NOEL PIERRATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUTIMMO PROMOTION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100