DOSSIERS / TOSH FRANCE
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Company dossier

TOSH FRANCE

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-525009106 · 525009106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOSH FRANCE
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525009106
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dissolved
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Limited liability company (SARL)
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2010-09-22
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90 CHE DU COTEAU, 01700 BEYNOST
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46.69B
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1
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
LMV CONSULTINGShared registered address · 2 share thisL'ATELIER DE CHARLINEShared officer / director · 6 share thisL L MShared officer / director · 6 share thisMACIR ANTONIO MARTIM E OUTROSShared officer / director · 6 share thisSCI HAVANEShared officer / director · 6 share thisSABINA IRENNE MILANEZ MARTIM E OUTROSShared officer / director · 6 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

1 people
NameRoleFromSource
FRANCISCO MARTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100