DOSSIERS / TOUBA KHELCOM
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Company dossier

TOUBA KHELCOM

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888428497 · 888428497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOUBA KHELCOM
fr_insee
888428497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-31
fr_insee
2 PAS MALAUSSENA, 06000 NICE
fr_insee
56.10A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALECTOR JORGE ALECTOR JORGE SOUSA MOREIRAdissolvedCHRISTIANE JEANE HELENE FENIERESdissolvedDAVID ATTALdissolvedENTREPRISE HONORE BIANCHIdissolvedERIC PLOMBERIEdissolvedINTERVENTIONS ACROBATIQUES SECURITEdissolvedJEAN-MICHEL BESSIEREdissolvedJOSE ROBERT HONORE MARIAdissolvedLA FONTAINE A SAVEURSdissolvedLE PASSAGEdissolvedL IMPASSEdissolvedL'INCONTOURNABLEdissolvedMARIA FILOMENA MARIA FILOMENA CORREIRA PEREIRAdissolvedMARION OLIVIERdissolvedMAROUEN BERGUIGAdissolvedMONIQUE ANDREE JEANNE LEYKOdissolved[ND]activeRYTHI NEMactiveSURMESURESdissolvedYAP PIOW TANdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BAYE DIOPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100