DOSSIERS / TOSCANA FRANCE
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Company dossier

TOSCANA FRANCE

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834153660 · 834153660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOSCANA FRANCE
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834153660
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dissolved
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Limited liability company (SARL)
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2017-12-29
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127 BD NATIONAL, 13003 MARSEILLE
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13.92Z
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€150,000
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Connections

9 links
Shared operator — likely the same administrator
J.M.C.Shared officer / director · 5 share thisSARL BEAUSEJOURShared officer / director · 5 share thisSCI KAPUShared officer / director · 5 share thisSCI LES PINSShared officer / director · 5 share thisJOSIANE VEDRINEShared registered address · 6 share this[ND]Shared registered address · 6 share thisJEAN FRANCOIS DE PERETTIShared registered address · 6 share this[ND]Shared registered address · 6 share thisMC STORESShared registered address · 6 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
JEAN MARC PUECHPrésident—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