KYBE — See who's really behind any company

Company dossier

TOV

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930050406 · 930050406 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTOV

fr_insee

Registration930050406

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-06-19

fr_insee

Registered address5 RUE Galilée, 93150 Le Blanc-Mesnil

fr_insee

Industry43.99C

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Share capital€1,000

fr_insee

Companies at this address

296 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FCVactive 2 H PROMOTIONdissolved 2SLI LOGISTICdissolved 3EMGdissolved 4A PLOMBERIEactive ABL ISOactive ABM 93active ACFdissolved ADEM DISTRIBUTIONdissolved AEL PLOMBERIEdissolved A.I BATdissolved AKDECORactive AK DISTRIBUTIONactive AKROSdissolved AKROS CFAactive AKROS GROUPactive ALO CONSTRUCTIONSdissolved AMAZING BEAUTYdissolved AMCAdissolved AMPSactive

+276 more

Connections

4 links

Shared operator — likely the same administrator

GMK GmbHShared officer / director · 5 share this SCI DINARShared officer / director · 5 share this GünAd GmbHShared officer / director · 5 share this SOLEIL BATShared 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

1 people

Name	Role	From	Source
AYHAN GUNES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100