DOSSIERS / SF TOUBOULIC
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Company dossier

SF TOUBOULIC

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440159762 · 440159762 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SF TOUBOULIC
fr_insee
440159762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-18
fr_insee
ZONE INDUSTRIELLE, 22200 GRACES
fr_insee
70.10Z
fr_insee
3
fr_insee
€1,340,645
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRETAGNE VIFdissolvedCENTRE MOTOCULTURE DE GUINGAMPdissolvedETABLISSEMENTS LE JAMTELdissolvedJEAN-YVES COLLINactiveJOSETTE PILATTEdissolvedLA BISCUITERIE DE BRETAGNEdissolvedLE COMPTOIRactivePROMOTION DES COOPERATIVES DU BATIMENTdissolvedSATI MdissolvedSAVEURS FRAIS EXPRESSdissolvedSAVEURS FRAIS EXPRESS ILE DE FRANCEdissolvedSCI AR MERIENdissolvedSELF AUTOdissolvedSOCIETE BRETONNE DE DISTRIBUTIONdissolvedSTIB TOLERIE INDUSTR BRETAGNEdissolvedSYND INTERCOMM MARCHE VIANDESdissolvedTRADUCTION BUREAU SERVICEdissolvedVIANDES SURGELES ARMORIQUE VSAdissolvedYVES FRANCOIS RAOULdissolved

People with significant control

3 people
NameRoleFromSource
DAVID CLOARECDirecteur général délégué—France registry
GUY TOUBOULICDirecteur général délégué—France registry
PIERRE-YVES TOUBOULICPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOUBOULIC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100