DOSSIERS / TOLECO
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Company dossier

TOLECO

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: 8945009XDH4OMJCQ6K61 · 840251227 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOLECO
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840251227
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-12
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13 RUE DUMONT D'URVILLE, 76000 ROUEN
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS PIERRE BERNARD CARONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100