DOSSIERS / TOUTIMMO PROMOTION LES PEUPLIERS
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TOUTIMMO PROMOTION LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834531717 · 834531717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOUTIMMO PROMOTION LES PEUPLIERS
fr_insee
834531717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-15
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23 AV GAMBETTA, Résidence Gambetta-Bâtiment C-Bp 317, 88000 EPINAL
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS LEON NOEL PIERRATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUTIMMO PROMOTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100