DOSSIERS / TOUMA
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Company dossier

TOUMA

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843550302 · 843550302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TOUMA
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843550302
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dissolved
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Real-estate civil company (SCI)
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2018-11-02
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21 RUE SAINT-ETIENNE, 59800 LILLE
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68.20B
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€8,000
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Connections

14 links
Shared operator — likely the same administrator
GT AUTO'SShared officer / director · 8 share thisG & COShared officer / director · 8 share thisALFRED GUILLENShared registered address · 8 share thisKGM CONSULTINGShared officer / director · 8 share thisLE LIBANAISShared officer / director · 8 share thisG & EShared registered address · 8 share this[ND]Shared registered address · 8 share thisTOUMA'S HOLDING SASUShared registered address · 8 share thisGLTShared registered address · 8 share thisTOUMA'S HOLDING SASUShared officer / director · 8 share thisG & EShared officer / director · 8 share thisG & COShared registered address · 8 share thisTOUMA AUTOShared officer / director · 8 share thisGT AUTO'SShared registered address · 8 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

2 people
NameRoleFromSource
GILBERT TOUMADirecteur—France registry
SASU TOUMA S HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100