KYBE — See who's really behind any company

Company dossier

TOUS INVESTISSEURS

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751779455 · 751779455 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTOUS INVESTISSEURS

fr_insee

Registration751779455

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-06-05

fr_insee

Dissolved2017-06-16

fr_insee

Registered address31 RUE DE NAVARIN, 75009 PARIS 9

fr_insee

Industry64.99Z

fr_insee

Share capital€29,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FONCIERE DE L'OUESTdissolved L'APARTEdissolved LA QUERENCIAdissolved LE COLLEGE DE NAVARINdissolved LES AMIS DE CHARLESdissolved LES AMIS DE LA VERITEdissolved PARVA 1active SCCV DU 171 VERDUNdissolved SYSLOdissolved

People with significant control

1 people

Name	Role	From	Source
JONATHAN Miller	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JONATHAN Miller (officer) matches PEP Jonathan Miller — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JONATHAN Miller (officer) matches PEP Jonathan Miller — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-06-16Dissolved / struck off