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Company dossier

FINANCIERE TOCH

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808472625 · 808472625 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
FINANCIERE TOCH
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808472625
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dissolved
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Limited liability company (SARL)
fr_insee
2014-12-18
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LE DAILLARD, 63730 MIREFLEURS
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64.20Z
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCAS TOURNADREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire