DOSSIERS / TOU BEAV
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Company dossier

TOU BEAV

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903377000 · 903377000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOU BEAV
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903377000
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dissolved
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Real-estate civil company (SCI)
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2021-09-22
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26 ALL D'ORIGNY, 93220 GAGNY
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI FAIDHERBEShared officer / director · 9 share thisELOULShared officer / director · 9 share thisSCI NISSANShared officer / director · 9 share thisAYALAShared officer / director · 9 share thisSCI CHEVREULShared officer / director · 9 share thisSCI BERGERACShared officer / director · 9 share thisSCI LOSSINGShared officer / director · 9 share thisSCI DASSAULTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAMUEL ABITTANDirecteur—France registry
ALEF GROUP HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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