DOSSIERS / TOSCANE CAPITAL
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Company dossier

TOSCANE CAPITAL

FRANCE · COMPANY · INCORPORATED 1995-02-28
KYBE ID: FR-400097036 · 400097036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOSCANE CAPITAL
fr_insee
400097036
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dissolved
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Limited liability company (SARL)
fr_insee
1995-02-28
fr_insee
2022-02-10
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16 PL ADOLPHE CHERIOUX, 75015 PARIS 15
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66.19B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTELE LE MENTECAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off