DOSSIERS / IMMO TEP
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Company dossier

IMMO TEP

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813106879 · 813106879 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMMO TEP
fr_insee
813106879
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-18
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27 RUE DE TOCQUEVILLE, 75017 PARIS
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68.20B
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€150,000
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Companies at this address

39 total
5 FILactiveALMAOSactiveANDRE KNOCKAERTdissolvedBENITEXactiveCHLOE RACKOWactiveDUMBOactiveFRANCE MARIE ROLLINGactiveISABELLE ANNE SORINactiveISABELLE GUILLEMETactiveJEAN-BAPTISTE CHAZALactiveJEAN PAUL GRANIERactiveJEAN PIERRE CAMBIERdissolvedJOELLE NELLY BENSUSSANactiveL'ARONDE VERTEdissolvedLAZIO FINANCE S.A.S.dissolvedLINH - LEARNING INFORMATION THROUGH A NETWORK OF HUMANITYactiveLUC TISSERANDdissolvedMAJ2OdissolvedMAXIJUSTdissolvedMAXIMILIEN DE POULPIQUET DU HALGOUETdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
Valti GmbHShared officer / director · 2 share thisTOUFER IMMOShared officer / director · 5 share thisSOCIETE CIVILE BEATShared officer / director · 5 share thisTOUFERShared officer / director · 5 share thisTDLTShared officer / director · 5 share thisIBLT PATRIMOINEShared officer / director · 6 share thisEXTOUL CONSEILShared officer / director · 6 share thisSCI CASTAUCHATHIShared officer / director · 6 share thisMLE PATRIMOINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ADRIEN ToulemondeDirigeant—France registry
MATHILDE ToulemondeDirigeant—France registry
NICOLAS ToulemondeDirigeant—France registry
DOMINIQUE Grand d' EsnonPrésident—France registry
MOIC ToulemondePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100