DOSSIERS / TOUMA
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Partnership dossier

TOUMA

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-30
KYBE ID: FR-890523806 · 890523806 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUMA
fr_insee
890523806
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-30
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3 PL DE LA SOLIDARITE, 59000 LILLE
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56.30Z
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES TOUMADirecteur—France registry
LAURA DEPRETZDirigeant—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