DOSSIERS / DOMAINE DE TOASC
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Company dossier

DOMAINE DE TOASC

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421332594 · 421332594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE TOASC
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421332594
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dissolved
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Civil company
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1998-12-30
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152 BD DES JARDINIERS, HIBISCUS PARK B2, 06200 NICE
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01.21Z
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€828,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER JOSEPH ANDRE NICOLETTIDirigeant—France registry
SONIA PASCALE HELENE NICOLETTIDirigeant—France registry
BERNARD RENE HUGUES NICOLETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100