DOSSIERS / TOSCAMAR
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Company dossier

TOSCAMAR

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793072265 · 793072265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TOSCAMAR
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793072265
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dissolved
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Real-estate civil company (SCI)
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2013-05-17
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6 RES DES ALOUETTES, 62114 SAINS-EN-GOHELLE
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68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
LEBAShared officer / director · 5 share thisSCI MORTAGNE PLAGEShared officer / director · 5 share thisSCI LES FERMES DE LA CALONNEShared officer / director · 5 share thisPHIDIVINShared officer / director · 5 share thisSCI ELURSEShared officer / director · 12 share thisOLNUMCAPShared officer / director · 12 share thisSCI AMAATShared officer / director · 12 share thisEQUISECURITEShared officer / director · 12 share thisCAPSUDShared officer / director · 12 share thisSCI LA TOULOUSAINEShared officer / director · 12 share thisCRYPTO CLUBShared officer / director · 12 share thisUPWARDShared officer / director · 12 share thisSCI IMMOBILIERE MSShared officer / director · 12 share thisMADAME S. SARLShared officer / director · 12 share thisEDENShared officer / director · 12 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

3 people
NameRoleFromSource
ANNICK KEDZIORADirecteur—France registry
DIDIER LEBELDirecteur—France registry
OLIVIER LEBELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100