DOSSIERS / CM TOITURE
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Company dossier

CM TOITURE

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-947922324 · 947922324 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CM TOITURE
fr_insee
947922324
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-31
fr_insee
27 AV Paul Langevin, 13130 Berre-l'Étang
fr_insee
43.91A
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 AISSAL TRAVAUX PUBLICSdissolvedAKM TPdissolvedALAIN JACCARDdissolvedARVIG CONSEILSdissolvedASA CONSTRUCTIONdissolvedASSO DES SECOURISTES FRANCAIS CROIX BLANCHES DE BERRE L ETANGdissolvedBAZ TOITUREdissolvedBI BERRE CONSTRUCTIONdissolvedBK TERRASSEMENTdissolvedBN CONSTRUCTIONdissolvedBS CONSTRUCTIONactiveCELINE SIMONE CAROLINE MICHELIdissolvedCHARPENTE ET MACONNERIE F&FdissolvedCLAUDE BENOIT FAZIOdissolvedCOMPTABILITE CONSEIL EXPERTISE 13dissolvedCONSEIL GESTION AUX ENTREPRISES 13dissolvedCONSTRUCTION BBdissolvedCONSTRUCTION BMactiveDOMINIQUE AMATOdissolvedECKART LANGERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DRISS BAZGOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAZ TOITURE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100