DOSSIERS / SARL TOSCA
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Company dossier

SARL TOSCA

FRANCE · COMPANY · INCORPORATED 1996-06-07
KYBE ID: FR-407488535 · 407488535 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL TOSCA
fr_insee
407488535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-07
fr_insee
8 A RUE PRINCIPALE, 67300 SCHILTIGHEIM
fr_insee
70.1F
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU VIEUX SCHILICKdissolvedCATHY NATHALIE ZEHNACKER-SURdissolvedCONFISERIE DETENTEactiveCORRADO PIZZUTILOdissolvedERIC CHAUDRONdissolvedGEORGIAN HOUSEactiveHOELLINGER FUCHS SARLdissolvedICAREdissolvedJoanice Monita Nelly ETOTOactiveJULIEN ROULOTactiveLA TABLE DU MILLESIMEdissolvedLE CAVEAU DE SCHILTIGHEIMactiveMICHEL BENSOUSSANdissolved[ND]activePAUL HIMMELSBACHdissolvedPHILIPPE GEORGES BRUNETEAUdissolvedPIERRE FANCELLOdissolvedSCI BCMdissolvedSCI DE L ESTdissolvedSCI RESIDENCE DU GOLFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICK BAISEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif