DOSSIERS / LA TOSCANE
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Company dossier

LA TOSCANE

FRANCE · COMPANY · INCORPORATED 1997-03-14
KYBE ID: FR-411314842 · 411314842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TOSCANE
fr_insee
411314842
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-14
fr_insee
216 RTE DE SAINT MATHIEU, 06130 GRASSE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE JEAN M FERRARIdissolvedANTONIO GONCALVESactiveCELINE ALINE JOSIANE FERRARIactiveC.F PLOMBERIEdissolvedCHRISTOPHER DAVID SCRASEdissolvedCLAUDE FERRARIdissolvedDOMINIQUE ADRIEN JEAN BAPTISTE JEAN-BAPTISTE FERRARIdissolvedFRANCOISE GILBERTE CASTELdissolvedIEVA FRANCE JAKOBSONEactiveINDIV. FERRARI ALAIN ET CLAUDEdissolvedJEROME NICOLAS SEBASTIEN CARLETTOactiveLAURENT PIERRE DOMINIQUE ELLENAactiveMANUEL JOAQUIM GONCALVESdissolvedMANUEL JOAQUIM RAMOS FERREIRAdissolvedMARGOT EMILIE VOISINETdissolvedMARIO BRANDAO GONCALVESdissolvedSCI OPTIMISTEdissolvedSNACK ST ESTEVEdissolvedSOCIALE COMPETENCEdissolvedSoraya ABERKANEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
MARC HENRY DE FRAHANDirecteur—France registry
MARTINE ALBERT MONIQUE HENRY DE FRAHANDirigeant—France registry
NATHALIE SERGE CHRISTOPHE HENRY DE FRAHANDirigeant—France registry
PATRICK CHARLES ANNE CHRISTOPHE HENRY DE FRAHANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100