DOSSIERS / TOLOSANE
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Company dossier

TOLOSANE

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500642830 · 500642830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOLOSANE
fr_insee
500642830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-23
fr_insee
21 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE HOUPLAINdissolvedASSOCIATION DE MICRO ONDE DE PUISSANCE EN EUROPE POUR LA RECHERCHE ET L'ENSEIGNEMENTactiveCAROLINE MARECHALdissolvedCHRISTIAN BUICANGESactiveCHRISTIAN BUICANGESactiveCOMITE CONTROLE QUALITE RECEPTION AUDIOactiveFEDERA INT SECURITE USAGERS ELECTRICITEactiveFRANCIS GEORGES LAVNERdissolvedJACKDANdissolvedJEAN PIERRE WOLFFactiveJULIE LOUISE ELIANE RUBINdissolvedKVA CONSEILdissolvedLACONICdissolvedMARIE EMMANUELLE MSIKAactiveMURRAYFIELD LTDactive[ND]activeNEXT RUSSIAactiveSARL BEAR'NESTdissolvedSARL MONDIAL EUROPEactiveSCI CLAVdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PIERRE COUTUREDirecteur—France registry
MARIE EDITH NOELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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