DOSSIERS / TOOLBOX INFORMATIQUE
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Company dossier

TOOLBOX INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453405987 · 453405987 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
TOOLBOX INFORMATIQUE
fr_insee
453405987
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dissolved
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Limited liability company (SARL)
fr_insee
2004-05-05
fr_insee
2017-05-18
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3 T RUE BEAUPUY, MUSSIDAN, 24400 MUSSIDAN
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95.11Z
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€7,500
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Connections

10 links
Shared operator — likely the same administrator
LAURATOMShared officer / director · 11 share thisBISCA 3Shared officer / director · 11 share thisSCI AR PUNSShared officer / director · 11 share thisSCI GANFARDShared officer / director · 11 share thisDUPUY ET FILS COUVERTURE ET DESAMIANTAGEShared officer / director · 11 share thisINFO MICROShared officer / director · 11 share thisEARL DE LA VIGNEShared officer / director · 11 share thisCES MARShared officer / director · 11 share thisC.B.D.Shared officer / director · 11 share thisREPRO TECHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC DUPUY (officer) matches PEP Jean-Luc Dupuy — Q66499615. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC DUPUY (officer) matches PEP Jean-Luc Dupuy — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off