DOSSIERS / TOLTECK
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Company dossier

TOLTECK

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820833028 · 820833028 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TOLTECK
fr_insee
820833028
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-06-09
fr_insee
12 PL DE L'IRIS, TOUR SAINT-GOBAIN, 92400 COURBEVOIE
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58.29C
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10
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€30,000
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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BULBATactiveCHRYSOdissolvedCOMPAGNIE DE SAINT-GOBAINactiveEVERITE SAactiveFINANCIERE ADMINISTRAT GESTdissolvedIBANAactiveOLNATEdissolvedPARTIDISactivePLACOPLATREactivePOINT P S.A.S.activeSAINT-GOBAIN ACHATSactiveSAINT-GOBAIN ADFORS FRANCEactiveSAINT-GOBAIN CENTRE DE RECHERCHES ET D'ETUDES EUROPEENactiveSAINT GOBAIN CONCEPTIONS VERRIERESactiveSAINT-GOBAIN CONSULTING INFORMATION AND ORGANIZATIONdissolvedSAINT-GOBAIN DEVELOPPEMENTactiveSAINT-GOBAIN DISTRIBUTION BATIMENT FRANCEactiveSAINT-GOBAIN ECOPHONdissolvedSAINT-GOBAIN EUROPE DU NORDactiveSAINT-GOBAIN EUROPE DU SUD, MOYEN-ORIENT, AFRIQUEactive

+30 more

Connections

7 links
Shared operator — likely the same administrator
LOTHERB MERShared officer / director · 8 share thisLA MAISON SAINT-GOBAINShared officer / director · 8 share thisCIREOShared officer / director · 8 share thisSARL HAYE MACONNERIEShared officer / director · 8 share thisEARL LES NOESShared officer / director · 8 share thisMASTELLAShared officer / director · 8 share thisSCI LE SOUCIShared 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

1 people
NameRoleFromSource
DAMIEN BerthelotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100