DOSSIERS / TOSCANI CHAPE ET CARRELAGE
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Company dossier

TOSCANI CHAPE ET CARRELAGE

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-533555330 · 533555330 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOSCANI CHAPE ET CARRELAGE
fr_insee
533555330
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-08-19
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53 AV DU NEUHOF, 67100 STRASBOURG
fr_insee
43.33Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LANGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

CHRISTOPHE LANG (officer) matches PEP Christophe Lang — Q66499988. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif