DOSSIERS / TOTHOUM
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Company dossier

TOTHOUM

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885371120 · 885371120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTHOUM
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885371120
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dissolved
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Real-estate civil company (SCI)
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2020-07-22
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62 BD DU MARECHAL FOCH, 93160 NOISY-LE-GRAND
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68.20B
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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

3 people
NameRoleFromSource
ANTOINE GUILLAUME MATTHIEU DA FONSECADirecteur—France registry
ISABELLE MARIE PIPADirigeant—France registry
JOSE DA FONSECADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100