DOSSIERS / TOVA COM
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Company dossier

TOVA COM

FRANCE · COMPANY · INCORPORATED 2004-09-12
KYBE ID: FR-478527971 · 478527971 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
TOVA COM
fr_insee
478527971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-12
fr_insee
32 RUE DE PARADIS, 75010 PARIS
fr_insee
73.11Z
fr_insee
1
fr_insee
€8,000
fr_insee

Companies at this address

264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 V AUTREMENTactiveAARINTdissolvedABINCEPTOdissolvedACADEMIE CULINAIRE DE FRANCEactiveADA TRANSPORTdissolvedADM GESTIONactiveADRENALINE HUNTERdissolvedADRESS COMPANYdissolvedAESN CONSEILdissolvedAFRIQUE DISTRIBUTION TRANSACTIONSactiveAGENCE LIBANO EUROPEENNE DE VOYAGESactiveALBERT HENRI EDMOND H LIEVINdissolvedALBERT MADRONETdissolvedALBERT SUTTONdissolvedALBERT SUTTONdissolvedALENTOURdissolvedALESIA 120dissolvedALGAdissolvedALL GUARD PROTECTdissolvedALLIANCES STRATEGIQUES INTERNATIONALdissolved

+244 more

Connections

6 links
Shared operator — likely the same administrator
SCI PAUL DOUMERShared officer / director · 7 share thisSIMHA HOLDINGShared officer / director · 7 share thisBUROLANDShared officer / director · 7 share thisSCI TODAShared officer / director · 7 share thisKELWORKShared officer / director · 7 share thisSCI CHVATShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL BRUNO ALLOUCHEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023€260,517€18,540€266,253—
2022—€75,507€457,773—
From official financial statements filed with the registry.