DOSSIERS / TOTEM
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Company dossier

TOTEM

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914840251 · 914840251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTEM
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914840251
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-24
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AV MARCELLIN BERTHELOT, 13310 SAINT-MARTIN-DE-CRAU
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64.20Z
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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

1 people
NameRoleFromSource
ROMAIN ALEXIS VALINEJAD MOGHADEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100