DOSSIERS / TOTEM
← SearchExport PDF
Company dossier

TOTEM

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803053776 · 803053776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTEM
fr_insee
803053776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-24
fr_insee
74 AV JEAN JAURES, 51100 REIMS
fr_insee
96.02A
fr_insee
6
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100