KYBE — See who's really behind any company

Company dossier

19

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495179327 · 495179327 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name19

fr_insee

Registration495179327

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-03-28

fr_insee

Dissolved2022-09-15

fr_insee

Registered address18 PL D'ARMES JACQUES-FRANCOIS BLONDEL, 57000 METZ

fr_insee

Industry68.20B

fr_insee

Share capital€1,800

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1 Adissolved ALTO METZdissolved AUTHENTIQUEdissolved BOPINALdissolved CACHAREIMSdissolved CEBAILEdissolved CEPINALdissolved DANELOdissolved FORBACACHEdissolved MAX DARAdissolved NEUILLYdissolved PONTACACHEdissolved SCI 1active SCI 11dissolved SCI 11Bdissolved SCI 14dissolved SCI 17active SCI 18dissolved SCI 18 Aactive SCI 22dissolved

+32 more

People with significant control

3 people

Name	Role	From	Source
DAVID TOLUB	Administrateur	—	France registry
ELODIE TOLUB	Dirigeant	—	France registry
KATIA NOEMI TOLUB	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2022-09-15Dissolved / struck off