DOSSIERS / TOINETTE A LA RESCOUSSE
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Company dossier

TOINETTE A LA RESCOUSSE

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501905541 · 501905541 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
TOINETTE A LA RESCOUSSE
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501905541
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dissolved
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Limited liability company (SARL)
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2008-01-15
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2011-01-26
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1699 AV DU CHEMIN NEUF, 34190 SAINT-BAUZILLE-DE-PUTOIS
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96.09Z
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Connections

12 links
Shared operator — likely the same administrator
JEROME YVON RAOUL MARIE HERITIERShared registered address · 5 share thisSASU CARLOShared registered address · 5 share thisSCI MEARShared registered address · 5 share thisBOCAJAShared registered address · 5 share thisSCI MEARShared officer / director · 9 share thisQUIETUDE & COMPAGNIEShared officer / director · 9 share thisSCI LA O'HARAShared officer / director · 9 share thisQUIETUDE & PROShared officer / director · 9 share thisMONPLAISIR DU FUTURShared officer / director · 9 share thisCARO COLShared officer / director · 9 share thisDOMAINE DE PEYRONNENCShared officer / director · 9 share thisSCI CARVALSOShared officer / director · 9 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
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CAROLINE COLOMBIER (officer) matches PEP Caroline Colombier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAROLINE COLOMBIER (officer) matches PEP Caroline Colombier — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off