KYBE — See who's really behind any company

Company dossier

TOSCANI

FRANCE · COMPANY · INCORPORATED 1994-03-29
KYBE ID: FR-394398010 · 394398010 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTOSCANI

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Registration394398010

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-03-29

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Registered address53 AV DU NEUHOF, 67100 STRASBOURG

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Industry43.33Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALSACIENNE OUVRIERE DES FACADIERSdissolved CYBER CONSTRUCTIONdissolved MARIE HINIGERdissolved PATRICK MARANZANAdissolved SARL ETIdissolved SNACK EXPRESSdissolved TOSCANI CHAPE ET CARRELAGEdissolved

People with significant control

1 people

Name	Role	From	Source
PAUL TOSCANI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOSCAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100