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Company dossier

TOSOLINI SAUMATY

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-432407732 · 432407732 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTOSOLINI SAUMATY

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Registration432407732

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-06-03

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Registered address31 ALL de Barqueroute, 13620 Carry-le-Rouet

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Industry68.20B

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Employees1

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

HOLDING TOSOLINIdissolved LE BISTROTdissolved R.C INVESTISSEMENTSdissolved SCI TOSOLINIdissolved SCI TOSOLINI LES MILLESdissolved SCI TOSOLINI MONTPELLIERdissolved SCI TOSOLINI PERPIGNANdissolved SCI TOSOLINI SALONdissolved SCI TOSOLINI TOULOUSEdissolved TOSOLINI LES PENNESdissolved TOSOLINI SIX FOURSdissolved VARS ET TOSOLINIdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTINE PETIT	Directeur	—	France registry
JULIA TOSOLINI	Dirigeant	—	France registry
ROMAIN TOSOLINI	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOSOLINI SALON · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100