DOSSIERS / TOLEMIM CAPITAL
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Company dossier

TOLEMIM CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841307788 · 841307788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOLEMIM CAPITAL
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841307788
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active
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Limited liability company (SARL)
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2018-07-24
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23 CRS DU CHAPEAU ROUGE, RES HOTEL DE SAIGE, 33000 BORDEAUX
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64.20Z
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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
ARMAND-ERIC TOLEDANOPrésident—France registry
MARC MIMRANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLEMIM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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