KYBE — See who's really behind any company

Company dossier

TOUT 9

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852507037 · 852507037 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTOUT 9

fr_insee

Registration852507037

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-07-17

fr_insee

Registered address12 RUE René Sallé, 77500 Chelles

fr_insee

Industry43.99C

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARLETTE ZEROUNIANdissolved CHRISTIAN METAISdissolved ELODIE NATHALIE CADROTdissolved FJ2Mactive IFATactive ISABELLE VEYRIERASactive ITEMdissolved JEAN PIERRE SENAMAUDdissolved LIXIN GUOactive MARGAUX TOUATIdissolved MATHIEU VIGANdissolved [ND]dissolved [ND]active SARAH SIMONE LYLY ARNOULTdissolved SCI BATHILDEdissolved SIMON LOUBATdissolved VALERIU RUSNACdissolved VDK ORGANISATIONdissolved XUMING CAIdissolved

People with significant control

1 people

Name	Role	From	Source
MUSA OZTURK	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MUSA OZTURK (officer) matches PEP Musa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100