DOSSIERS / TUCOL
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Company dossier

TUCOL

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484316799 · 484316799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TUCOL
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484316799
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active
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Real-estate civil company (SCI)
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2005-10-18
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34 RUE DURANTON, 75015 PARIS 15E ARRONDISSEMENT
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68.20B
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€1,600
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Connections

6 links
Shared operator — likely the same administrator
SMAC 23Shared registered address · 3 share thisRACHEL BENITAHShared registered address · 3 share thisBONNYAUDShared officer / director · 5 share thisSCI 145Shared officer / director · 5 share thisGPT FORESTIER DU BOIS ST GILLESShared officer / director · 5 share thisKINE OSTEO MANAOShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE ANDRE NaillatDirecteur—France registry
ANDRE HENRI LEONARD NaillatDirecteur—France registry
COMPAGNIE DE GESTION REYGAGNEMembre du directoire—France registry
SEBASTIEN ANDRE LUCIEN NaillatMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100