DOSSIERS / TOSCA
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Company dossier

TOSCA

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539198325 · 539198325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOSCA
fr_insee
539198325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
7 B RUE DE CLISSON, 85500 LES HERBIERS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE RICHARDDirecteur—France registry
SPFPL RICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100