DOSSIERS / TOUPTOUP
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Company dossier

TOUPTOUP

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953840634 · 953840634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOUPTOUP
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953840634
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active
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Real-estate civil company (SCI)
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2023-06-27
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121 RUE Louis Proust, 30900 Nîmes
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CESMAShared officer / director · 11 share thisIMMO INVEST POMAShared officer / director · 11 share thisMALOUShared officer / director · 11 share thisFD IMMO FONCIERShared officer / director · 11 share thisLDM PROMOTIONShared officer / director · 11 share thisMICLATShared officer / director · 11 share thisSCI PADIJEShared officer / director · 11 share thisP.J.D.INVESTISSEMENTSShared officer / director · 11 share thisSCI M & MSShared officer / director · 11 share thisJAMShared officer / director · 11 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

2 people
NameRoleFromSource
Patrick MAROUANIDirecteur—France registry
MICLATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100