DOSSIERS / SNC TOUZET CIRIA-ROCCA
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Partnership dossier

SNC TOUZET CIRIA-ROCCA

FRANCE · PARTNERSHIP · INCORPORATED 1995-03-17
KYBE ID: FR-400380317 · 400380317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SNC TOUZET CIRIA-ROCCA
fr_insee
400380317
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-03-17
fr_insee
6 RUE VICTOR HUGO, 32300 MIRANDE
fr_insee
15.8C
fr_insee
€9,147
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SARL MALABATShared registered address · 7 share thisDENIS GEORGES PASSETShared registered address · 7 share thisROGER DAURATShared registered address · 7 share thisCHRISTOPHE LAHETShared registered address · 7 share thisPHILIPPE CIRIA-ROCCAShared registered address · 7 share thisBERNARD AHMED BESSAIAHShared registered address · 7 share thisSCI TPGAShared officer / director · 12 share thisA TABLE LOCATIONShared officer / director · 12 share thisCLEMENCEAUShared officer / director · 12 share thisSTEMShared officer / director · 12 share thisCOGISTICShared officer / director · 12 share thisTOUZET EXPERTShared officer / director · 12 share thisSCI 79 81 ALLEE DE MONTFERMEILShared officer / director · 12 share thisPHILIPPE TOUZETShared officer / director · 12 share thisTOUZET ASSOCIESShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-400380317/network.

People with significant control

1 people
NameRoleFromSource
PHILIPPE TOUZETAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100