DOSSIERS / TOTEM PRODUCTION
← SearchExport PDF
Company dossier

TOTEM PRODUCTION

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879183622 · 879183622 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOTEM PRODUCTION
fr_insee
879183622
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-25
fr_insee
128 RUE la Boétie, Lot 41, 75008 Paris
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 FEVRIERdissolvedACMdissolvedALEXANDRE AMAURY COME PATRICE DE LA TRIBOUILLEactiveALLUREdissolvedANOUCHKA MAGALI TCHAKOUA POUNAdissolvedARKADA CONSULTINGdissolvedATELIER 3 BdissolvedATIKactiveAUDIT BUSINESS AND CONTROL CONSULTANTactiveAV2FIMMOactiveBATIMENT SOL RAVALEMENTdissolvedBITSIGHT TECHNOLOGIES FRANCEactiveBRAHIM BOUDJOURAFactiveCARAT CONSTRUCTIONSdissolvedCCMdissolvedCINERGIESdissolvedCLEANWORKdissolvedCONSEIL PATRIMOINE ET FINANCEMENTdissolvedCONSTRUCTIONS NEVES & FILSactiveCO-PILOT FRANCEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
BRAHIM BOUDJOURAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100