KYBE — See who's really behind any company

Company dossier

TOUTALIM TRADING

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951531938 · 951531938 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameTOUTALIM TRADING

fr_insee

Registration951531938

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-13

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Registered address5 RUE Pleyel, 93200 Saint-Denis

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Industry46.39B

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Share capital€1,000

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Companies at this address

881 total

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

12 SAUVAGEactive 20 SAUVAGEactive 2B ELEC TELECOMactive 2FA SERVICESactive 2I FORMATIONdissolved 365 SECURITE PRIVEactive 3 S PROMOTIONSdissolved 530 MUSICdissolved AB CONFORT MACONNERIEactive ABEONAdissolved ABH VTCactive ABN TRANSPORTactive ABSRdissolved ACCEL GERANCIAactive ACM SOLUTIONSdissolved ACTION EASYactive ADRIPEactive AD TRANSPORTdissolved AFARQdissolved AF CONSEIL & FORMATIONactive

+861 more

Connections

5 links

Shared operator — likely the same administrator

MASEBAHShared officer / director · 6 share this CONCEPT MAT RENOVShared officer / director · 6 share this LINESShared officer / director · 6 share this SARL BENY-TRADINGShared officer / director · 6 share this KB SERVICEShared officer / director · 6 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
Bény KOKAMA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100