KYBE — See who's really behind any company

Company dossier

TOUA RICHE

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921784765 · 921784765 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOUA RICHE

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Registration921784765

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2022-11-29

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Registered address15 RTE DE ST MAURICE, 9 RESIDENCE LES LAURENTIDES, 97320 SAINT LAURENT DU MARONI

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Industry01.22Z

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

LULEOShared officer / director · 5 share this MATEUSShared officer / director · 5 share this CENTRE MEDICAL LA PIROGUEShared officer / director · 5 share this 4M CORPORATIONShared officer / director · 5 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

Name	Role	From	Source
CINARA DE ARAUJO COSTA	Directeur	—	France registry
MATHIEU RICHARD SYLVAIN MONAMICQ	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100