DOSSIERS / TOUMUR INVEST
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TOUMUR INVEST

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928326636 · 928326636 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOUMUR INVEST
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928326636
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active
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Real-estate civil company (SCI)
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2024-05-03
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10 CHE Margarits, 31180 Rouffiac-Tolosan
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SUNEO ENERGIEShared officer / director · 2 share this[ND]Shared registered address · 5 share thisPERSIN-HAUTShared registered address · 5 share thisTIFRAShared officer / director · 5 share thisSUD OUEST BUREAUTIQUEShared officer / director · 5 share thisLE RITOURETShared officer / director · 5 share thisMURARO CONCEPTShared officer / director · 5 share thisPERSIN FINANCESShared registered address · 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.

Showing 8 of 9 — full graph via /v1/entities/FR-928326636/network.

People with significant control

2 people
NameRoleFromSource
ANTHONY TOUJACDirecteur—France registry
FRANCK MURARODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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