DOSSIERS / TOSKA
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Company dossier

TOSKA

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824946446 · 824946446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOSKA
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824946446
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dissolved
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Limited liability company (SARL)
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2017-01-13
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59 AV DE L'HIPPODROME, MAISON 1, 62000 DAINVILLE
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70.10Z
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€201,000
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Connections

10 links
Shared operator — likely the same administrator
HYGELYSShared officer / director · 11 share thisETHEAShared officer / director · 11 share thisAIRELYSShared officer / director · 11 share thisORTHOSShared officer / director · 11 share thisLOGISTAShared officer / director · 11 share thisNEVYOShared officer / director · 11 share thisROUDHECShared officer / director · 11 share thisATELIANCEShared officer / director · 11 share thisSCI ADRIATIQUEShared officer / director · 11 share thisSOLTYSShared officer / director · 11 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
PHILIPPE HUARTEPrésident—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