DOSSIERS / TOCCATA
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Company dossier

TOCCATA

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504574294 · 504574294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOCCATA
fr_insee
504574294
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-09
fr_insee
26 RUE NUNGESSER ET COLI, 75116 PARIS
fr_insee
68.20B
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€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN HERVEDirecteur—France registry
MICHELE FRAYSSINETDirecteur—France registry
HELOISE HERVEDirigeant—France registry
LUCILE HERVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100