DOSSIERS / TOTEM
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Partnership dossier

TOTEM

FRANCE · PARTNERSHIP · INCORPORATED 2025-12-29
KYBE ID: FR-998998595 · 998998595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTEM
fr_insee
998998595
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-12-29
fr_insee
RTE des Petits Ponts, Centre Commercial BEAU SEVRAN, 93270 Sevran
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Annabelle MINGDirigeant—France registry
Albert MINGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100