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Company dossier

TOUQUES

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917476970 · 917476970 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOUQUES

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Registration917476970

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-13

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Registered address35 RUE DU 14 JUILLET, 91100 CORBEIL-ESSONNES

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Industry68.20B

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Share capital€161,000

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Companies at this address

34 total

B 2 FRETdissolved BATSdissolved BILLYdissolved BUSINESS NEKKAdissolved CABINET GERMINdissolved COQUELICOTactive CYRANO NOVOdissolved DOMECOdissolved ENERGIES RENOV SOLUTIONSactive FLLANactive GABRIEL BERNARD GERMINactive GFA MORIMBEAUactive GROUPE CONTINENTAL IMPORT EXPORTdissolved HAMA TRANSPORTS EXPRESSdissolved JARCYdissolved KHA & CO TRANSPORTSdissolved LMDTPactive LOOREE GRIP COOLdissolved MARIZactive MD AGENCYdissolved

+14 more

Connections

4 links

Shared operator — likely the same administrator

SCI CORBEILShared officer / director · 3 share this SCI BOISSISEShared officer / director · 3 share this ALLO ELECTRICITE GERMINShared officer / director · 11 share this AUX PAINS DORESShared officer / director · 11 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

4 people

Name	Role	From	Source
GABRIEL BERNARD GERMIN	Directeur	—	France registry
ANTOINE GABRIEL GERMIN	Dirigeant	—	France registry
GERVAIS JACQUES GERMIN	Dirigeant	—	France registry
MELANIE SOPHIE GUITE GERMIN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100