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NICOLAS TOITURE

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842637522 · 842637522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NICOLAS TOITURE
fr_insee
842637522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-28
fr_insee
33 RUE DU RELAIS, Velaine-en-Haye, 54840 BOIS-DE-HAYE
fr_insee
43.91A
fr_insee
3
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICOLAS TOITUREfr_insee · 938569035 · active

Connections

9 links
Shared operator — likely the same administrator
DEBROUSS AGRIShared officer / director · 10 share thisHOLDING GERARDShared officer / director · 10 share thisSCEA DE LA LISIEREShared officer / director · 10 share thisSCEA DU BECRESShared officer / director · 10 share thisDU RELAISShared officer / director · 10 share thisGERARDShared officer / director · 10 share thisTYNAYLANShared officer / director · 10 share thisSCI CRISTALLERYShared officer / director · 10 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA NONNERIEShared officer / director · 10 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

2 people
NameRoleFromSource
CHRISTOPHE GERARD NICOLASDirecteur—France registry
CHRISTOPHE NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100