DOSSIERS / TOULANKA
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Company dossier

TOULANKA

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802901496 · 802901496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOULANKA
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802901496
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dissolved
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Civil company
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2014-06-16
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1096 RTE DE GAP, LIEUDIT LA CROIX ROUGE, 05400 VEYNES
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66.19A
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI GPMShared officer / director · 4 share thisSCI LA CHAPELLEShared officer / director · 4 share thisLAPCHIShared officer / director · 4 share thisBOYER-BARRET GVShared officer / director · 8 share thisSCI SATANAS & DIABOLOShared officer / director · 8 share thisMIRABEAU LOCATIONShared officer / director · 8 share thisSCEA LA FONTAINEShared officer / director · 8 share thisAU PAIN CROISSANTShared officer / director · 8 share thisSCI LAMAISONDUCANONShared officer / director · 8 share thisNICOLAS ET LES BELETTESShared officer / director · 8 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
VERONIQUE SARRAZINDirigeant—France registry
CECILE MYRIAM PELLISSIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100