DOSSIERS / TOL
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Company dossier

TOL

FRANCE · COMPANY · INCORPORATED 1964-11-07
KYBE ID: FR-649502168 · 649502168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TOL
fr_insee
649502168
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1964-11-07
fr_insee
3 BD RABATAU, 13008 MARSEILLE
fr_insee
64.20Z
fr_insee
€267,750
fr_insee

Connections

16 links
Shared operator — likely the same administrator
TROIS FRERESShared registered address · 8 share thisMADINAShared registered address · 8 share thisMICHEL JEAN MURACCIOLEShared registered address · 8 share thisJEAN PIERRE JOUGLARDShared registered address · 8 share thisFELIXShared registered address · 8 share thisDAVY PAUL SERGE GUILLONShared registered address · 8 share thisSOCIMMShared registered address · 8 share thisSCI ARAMISShared officer / director · 10 share thisBAXA AUTOMOBILESShared officer / director · 10 share thisTHIQUEN INVESTISSEMENTSShared officer / director · 10 share thisAUTO SERVICE REPARATIONShared officer / director · 10 share thisB. IMMOBILER PIOLINEShared officer / director · 10 share thisBRUSCHET AUTOMOBILES SAShared officer / director · 10 share thisQUENTHIShared officer / director · 10 share thisTOP 2000Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-649502168/network.

People with significant control

2 people
NameRoleFromSource
BRUSCHET AUTOMOBILES SADirigeant—France registry
MARC BRUSCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100