DOSSIERS / TOUMI MOURAD
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Company dossier

TOUMI MOURAD

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980999288 · 980999288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOUMI MOURAD
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980999288
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active
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Simplified joint-stock company (SAS)
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2023-10-30
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14 RUE du Mont Saint-Michel, La Bergerie, 35610 Trans-la-Forêt
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mourad TOUMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100