KYBE — See who's really behind any company

Company dossier

TOTHEM

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952262897 · 952262897 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameTOTHEM

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Registration952262897

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-05-15

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Registered address15 AVENUE ALBERT SARRAUT, 93290 TREMBLAY-EN-FRANCE

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Industry96.01B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOTHEMfr_insee · 419220058 · active TOTHEMfr_insee · 530401942 · dissolved TOTHEM'fr_insee · 804819357 · active TOTHEMfr_insee · 828305102 · active TOTHEMfr_insee · 900872326 · active

Connections

5 links

Shared operator — likely the same administrator

INFRAROUGE AQUITAINEShared officer / director · 6 share this INFRAROUGE IDFShared officer / director · 6 share this INFRAROUGE PACAShared officer / director · 6 share this INFRAROUGE BATIMENTShared officer / director · 6 share this INFRAROUGE NORDShared 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
Joachim VAQUEZ	Président 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

Shared-director cluster

Composite risk score7/100