DOSSIERS / TOCARE
← SearchExport PDF
Company dossier

TOCARE

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841227101 · 841227101 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TOCARE
fr_insee
841227101
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-20
fr_insee
100 RUE DE CHARONNE, 75011 PARIS
fr_insee
70.10Z
fr_insee
€8,052,429
fr_insee

Companies at this address

47 total
100 CHARONNEactiveANDRE CATYactiveANTOINEUPdissolvedARCO INTERNATIONALEdissolvedARTAGNANdissolvedASSOCIATION DE LA FOLIE TITONactiveATLASdissolvedBAMBIactiveBERCK SAPEVISSEdissolvedCENTAURE EVOLUTIONactiveCHORDAactiveCLEAN PARIS MEDIA CHALLENGEactiveDIGITALREKRUTdissolvedELODIE VALERIE PATRICIA LANGdissolvedGUILLAUME FISCHERdissolvedGWENAELLE KEIRLEactiveHOTELPLUSdissolvedINSPACE INTERNATIONAL SPACE FOR ARCHITECTURE AND URBANISMdissolvedJL INVESTdissolvedKAMEL HADJABdissolved

+27 more

Connections

8 links
Shared operator — likely the same administrator
LA PELERINEShared officer / director · 9 share thisM ET VShared officer / director · 9 share thisHOTELPLUSShared officer / director · 9 share thisREMIUPShared officer / director · 9 share thisSCEA LA GRANGEShared officer / director · 9 share thisATLASShared officer / director · 9 share thisERTA ALE DEVELOPPEMENTShared officer / director · 9 share thisANTOINEUPShared officer / director · 9 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
LIONEL HabasquePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100