DOSSIERS / TOSCANE & RICCI INTERNATIONAL
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TOSCANE & RICCI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1996-11-26
KYBE ID: FR-410036289 · 410036289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOSCANE & RICCI INTERNATIONAL
fr_insee
410036289
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1996-11-26
fr_insee
33 RUE ROUGET DE LISLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIGLE PROTECTION PRIVEEdissolvedALLIANCE POLY SECURITEdissolvedAUDITS FORMALITES PAYES DITE AFPdissolvedBOOSTER SECURITEdissolvedCEFAactiveCOM'SYSTEM MARKETINGactiveEDITIONS LUNEactiveENTREPRISE GENERALE DE CONSTRUCTIONSdissolvedE.R.C.O S.D.E.P.activeFABRICE DANIEL TCHEREMKHOVITCHdissolvedFCRdissolvedL'ELEMENTAIRE PUBLICATIONdissolvedLYON RENOVATIONdissolvedPROJECTION OKAPI SERVICEdissolvedRIBAdissolvedSARL VIGIE PROactiveSCI TGA IMMOdissolvedSWHactiveUNION 2000 SOC COMMERCE INTERNATIONALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100