DOSSIERS / TOTEM
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Company dossier

TOTEM

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807680582 · 807680582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOTEM
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807680582
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-19
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11 RTE de Roubia, 11200 Lézignan-Corbières
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION PAULINE LAURIE CANCELDirecteur—France registry
THOMAS VIDALDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS VIDAL (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100