DOSSIERS / TOSCANE
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Company dossier

TOSCANE

FRANCE · COMPANY · INCORPORATED 2002-02-11
KYBE ID: FR-440792679 · 440792679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOSCANE
fr_insee
440792679
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2002-02-11
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2 RUE CHATEAUBRIAND, 59800 LILLE
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68.10Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE VASSEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100