DOSSIERS / CHRIS TOSCANIA
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Company dossier

CHRIS TOSCANIA

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499389609 · 499389609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHRIS TOSCANIA
fr_insee
499389609
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-02
fr_insee
28 RUE MICHELET, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
fr_insee
€9,400
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VST PATRIMOINEShared registered address · 2 share thisBELLEVUEShared officer / director · 3 share thisSCI MGSShared officer / director · 3 share thisANEMALShared officer / director · 3 share thisVST PATRIMOINEShared officer / director · 3 share thisFINANCIERE COBALTShared officer / director · 8 share thisKEREN FINANCEShared officer / director · 8 share thisSICAV KERENShared officer / director · 8 share thisGFV LES COMBOTTESShared officer / director · 8 share thisR PURShared officer / director · 8 share thisESSE COURTAGEShared officer / director · 8 share thisK-LIFEShared officer / director · 8 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

6 people
NameRoleFromSource
CHRISTINE GOSSELINDirecteur—France registry
VINCENT SCHMIDTDirecteur—France registry
MAXIME SCHMIDTDirigeant—France registry
NOEMIE SCHMIDTDirigeant—France registry
VALENTINE SCHMIDTDirigeant—France registry
VST PATRIMOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100