KYBE — See who's really behind any company

Company dossier

TOSCANA

FRANCE · COMPANY · INCORPORATED 2008-12-09
KYBE ID: FR-509364667 · 509364667 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOSCANA

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Registration509364667

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-12-09

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Registered address34 AV NIEL, 75017 PARIS

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Industry00.00Z

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Share capital€100

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Companies at this address

18 total

ALFRED SCIAKYactive ANTOINE FIEREactive CANNELLE SARLactive DS 26 HOLDINGdissolved HENRY RIGAUDYactive HUGUES INVESTdissolved HYACINTHE MARIE PERRINE BAZIN DE JESSEYactive JLSdissolved [ND]dissolved [ND]active [ND]active R N Ddissolved SAS MARIE DURANdissolved SEBASTIAN TOMASZ KOWALSKIdissolved SOC MAISON PAILLARDactive SUZANNE PINETactive VJ EXPERTISEdissolved

Connections

4 links

Shared operator — likely the same administrator

TFLGShared officer / director · 5 share this GOLDSONSShared officer / director · 5 share this JANDJ COMPAGNYShared officer / director · 5 share this FINANCIERE FDShared officer / director · 5 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

2 people

Name	Role	From	Source
JOANNA ESTHER Abbou	Directeur	—	France registry
FREDERIC Da Prato	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100