DOSSIERS / TOURE TSB
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Company dossier

TOURE TSB

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987484326 · 987484326 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOURE TSB
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987484326
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active
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Limited liability company (SARL)
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2024-03-21
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30/32 Boulevard de Sébastopol, 75004 Paris
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43.99A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mamadou TourePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOURE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100