DOSSIERS / TOULIC
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Company dossier

TOULIC

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890507932 · 890507932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOULIC
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890507932
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dissolved
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Limited liability company (SARL)
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2020-10-29
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46 BD DE SEBASTOPOL, 75003 PARIS
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47.71Z
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3
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LEHA 26Shared officer / director · 9 share thisHOUSE CONSULTING HOLDINGShared officer / director · 9 share thisLYBOURGShared officer / director · 9 share thisSCI JERALYShared officer / director · 9 share thisSCI DES CINQ BONHEURSShared officer / director · 9 share thisSCI LOUShared officer / director · 9 share thisERIKANNAShared officer / director · 9 share thisERICK HShared 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
ERICK HazizaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100