DOSSIERS / TOUPIE & CIE
← SearchExport PDF
Company dossier

TOUPIE & CIE

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479890154 · 479890154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUPIE & CIE
fr_insee
479890154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-14
fr_insee
20 RUE DU CHAMP MOULIER, 35690 ACIGNE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN MEARDirecteur—France registry
CLAUDIE YVETTE MONIQUE THOMASDirecteur—France registry
FRANCOIS-XAVIER MEARMembre du directoire—France registry
JEAN-BAPTISTE MEARMembre du directoire—France registry
RAPHAELE MEARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100