DOSSIERS / TOFEMY
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Company dossier

TOFEMY

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829374511 · 829374511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOFEMY
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829374511
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dissolved
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Limited liability company (SARL)
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2017-05-02
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76 RUE DU CHATEAU, 54690 EULMONT
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68.20A
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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

1 people
NameRoleFromSource
EMILIE DELAMARREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100