DOSSIERS / CHEZ TOTOCH
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Company dossier

CHEZ TOTOCH

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910398726 · 910398726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ TOTOCH
fr_insee
910398726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-16
fr_insee
365 CHE DU CAMP DE SARLIER, 13400 AUBAGNE
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2IG IMMOBILIER INVESTISSEMENT GESTIONdissolvedAIX EHPADdissolvedALTA BEAUTEactiveALTA VERDEactiveALYSON MARIE-THERESE MICCICHEactiveARCADEOSdissolvedARPZ IMMOBILIERactiveBANDOL YOGOZdissolvedCARBONEUTREactiveCARRE EDEN AUBAGNEdissolvedCHATEAU DE LA GANTESEdissolvedD2MdissolvedDICCOdissolvedDIMALISactiveDIMAMIT'SactiveDOMAINE DE LA LOUVEdissolvedDOMALIANCE 13activeDU BEALdissolvedDU PRE DU FANTONdissolvedFIRST 917Pdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MARION BAPTISTINE HONOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100