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FINANCIERE TOAST

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: 894500FMAXSJH400I286 · 841499510 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE TOAST
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841499510
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active
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Simplified joint-stock company (SAS)
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2018-08-01
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12 RUE DE LA GARE, 49100 ANGERS
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64.20Z
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1
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€7,987,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT JOLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT JOLY (officer) matches PEP Vincent Joly — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100