DOSSIERS / TOLICIA
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Company dossier

TOLICIA

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751475401 · 751475401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOLICIA
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751475401
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dissolved
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Limited liability company (SARL)
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2012-05-22
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125 RTE DE NYONS, Super U, 84110 SAINT-ROMAIN-EN-VIENNOIS
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47.65Z
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3
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LKTBShared officer / director · 10 share thisSCI G2CShared officer / director · 10 share thisSCI ELFEShared officer / director · 10 share thisSCI KER NOONEShared officer / director · 10 share thisLES ATELIERS REMARQUABLESShared officer / director · 10 share thisJOYShared officer / director · 10 share thisJOUISHOMMEShared officer / director · 10 share thisSCI MESSAShared officer / director · 10 share thisMCLXShared 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.

People with significant control

2 people
NameRoleFromSource
ANTHONY TOMAZ GERALDESPrésident—France registry
LAETITIA GARNIERPrésident—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