DOSSIERS / TOBIANO SARL
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Company dossier

TOBIANO SARL

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507946481 · 507946481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOBIANO SARL
fr_insee
507946481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-10
fr_insee
18 RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET
fr_insee
43.32A
fr_insee
1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER KASBIdissolvedABDERRAZZAK DOUIKdissolvedAGORAactiveAIR ET FLUIDESdissolvedALLIANCE AUTOdissolvedANNIE MOUSSARDdissolvedANTONIO MATEUSdissolvedAPOTHEMEdissolvedARTS GRAPHIQUES VERNOLITAINSdissolvedASP DISTRIBUTIONdissolvedASV DUPONTactiveBARYTELdissolvedBERTRAND MOREAUdissolvedBRAIN JUICE LIGHTdissolvedBREAD PLACEdissolvedCD BATIMENTdissolvedCHANTAL MARYSE GENDILLOUXdissolvedDESIGNE KERRAD ORIGINE 2005dissolvedDJILLALI HAMICHEdissolvedELSA MARIA AMARAL TAVARESdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
STEPHANIE ANNE-LISE MONTEIROAdministrateur—France registry
STEPHANIE ANNE-LISE MONTEIROPrésident—France registry
STEPHANIE MONTEIROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100