DOSSIERS / TOOWUP FRANCE
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Company dossier

TOOWUP FRANCE

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531516052 · 531516052 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOOWUP FRANCE
fr_insee
531516052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-06
fr_insee
19 BD MALESHERBES, 75008 PARIS 8
fr_insee
63.11Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AD ASTRAactiveAGENCE ACTUELLEdissolvedAH SOLUTIONSdissolvedAJM PARTNERactiveALERI SAdissolvedALERI SARLdissolvedAM CONSEILSdissolvedANTARES TECHNOLOGIES HOLDINGdissolvedARCHITECTURE & IMMOBILIERactiveARTEMTAX INTERNATIONALdissolvedARTISdissolvedAXES FORMATIONdissolvedBEACH EXPERIENCEdissolvedBEAUTYSTA WORLDdissolvedBE ECOactiveBELFORT INTERNATIONALdissolvedBIHEX HOLDINGdissolvedBII BRANDS INTERNATIONAL INVESTdissolvedBII FRENCHTOUCHactiveBOWNE INTERNATIONALdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
PHILIP SLOMIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOOWUP FRANCHE COMTE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100