DOSSIERS / TOLSIT
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Company dossier

TOLSIT

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881334692 · 881334692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOLSIT
fr_insee
881334692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-06
fr_insee
33 RUE DU LOUVRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRICOLE SUCRIEREdissolvedASS EUROPEEN DES MEUNIERS EXPORTATEURSactiveASSOCIATION DES JOURNALISTES SYRIENSactiveC.A.O & ASSOCIESdissolvedCAO HOLDINGdissolvedCENTR.FORMATION PERFECTION.JOURNALISTESactiveCFEA AUDITdissolvedCLINADENT PARIS LOUVREactiveCOLLOBRIERES SARLdissolvedELKADdissolvedEUROPRESSEactiveFRANCK EL KAIMdissolvedLOIRET TERME SAdissolved[ND]dissolvedNICOLE WIBAUXdissolvedPAF INVESTactivePAF LEASEactivePRESSE ET FORMATIONactiveRUE DU LOUVREdissolvedSCI COURCELLES 88active

+10 more

People with significant control

2 people
NameRoleFromSource
DEBORAH AmarDirigeant—France registry
GERALD BARUK ToledanoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100