DOSSIERS / TOUATI PUB
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TOUATI PUB

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799593397 · 799593397 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TOUATI PUB
fr_insee
799593397
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-14
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
73.11Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

People with significant control

1 people
NameRoleFromSource
MOHAMED TouatiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUATI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100