DOSSIERS / SARL TOBARACHA
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Company dossier

SARL TOBARACHA

FRANCE · COMPANY · INCORPORATED 1997-04-29
KYBE ID: FR-352850887 · 352850887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL TOBARACHA
fr_insee
352850887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-29
fr_insee
MARINA POINTE DU BOUT, 97229 LES TROIS-ILETS
fr_insee
77.29Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBY GAIL HACKERdissolvedAKAYA SCIdissolvedALBERT GUALBERT JAMESactiveANNICK MARIE NICOLE HILLIONdissolvedANNIE-CLAUDE CECILE TAMIOTTIdissolvedASS COMMERCANTS POINTE DU BOUTactiveATECHMARdissolvedBERNARD JEAN-LOUIS LACOSTEdissolvedBERNARD LASNEdissolvedBERNARD MAHEdissolvedBERRIdissolvedCAROLE MARIE LOUISE TORCHEUXactiveCATHERINE RUSCHEdissolvedCELINE CYRILLE DANDRIEUXdissolvedCHEZ GILLESdissolvedCHRISTIAN ANDRE DEBIERREdissolvedCHRISTIAN JEAN MARIE BOUFFARDdissolvedDANIEL RAUCHdissolvedDANIEL TANASIactiveDANIMIdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
MAX MAURICE PERIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100