DOSSIERS / TOCLET
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Company dossier

TOCLET

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: 969500GIC9IP1HZ5AF69 · 894461839 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOCLET
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894461839
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dissolved
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Civil company
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2021-02-24
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22 RUE DE LA TOUCHE ABLIN, 35510 CESSON-SEVIGNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DE BLAYShared officer / director · 3 share thisSCI B.A.G.Shared officer / director · 3 share this1VARIANCEShared officer / director · 5 share thisGICQUEL THOMAS CONSULTINGShared officer / director · 5 share thisLA 11E PORTEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LE PLATANEShared officer / director · 5 share thisCGC AVOCATSShared officer / director · 6 share thisEL CAPITANShared officer / director · 6 share thisTIOGAShared officer / director · 6 share thisALDEBARANShared officer / director · 6 share thisNAOMEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN GICQUELDirecteur—France registry
VERONIQUE SCHLIENGERDirecteur—France registry
CLEMENT GICQUELMembre du directoire—France registry
ETIENNE GICQUELMembre du directoire—France registry
THOMAS GICQUELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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