DOSSIERS / TOUBA EXPERTISE
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TOUBA EXPERTISE

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927694372 · 927694372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOUBA EXPERTISE
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927694372
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active
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Simplified joint-stock company (SAS)
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2024-04-16
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79 RUE des Bas, 92600 Asnières-sur-Seine
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69.20Z
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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
Hammadoun TAMBOURAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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