DOSSIERS / TOUSSAINT LUC SARL
← SearchExport PDF
Company dossier

TOUSSAINT LUC SARL

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901615534 · 901615534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TOUSSAINT LUC SARL
fr_insee
901615534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-21
fr_insee
126 RUE DE CLERAC A SILLAC, 16000 ANGOULEME
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI TOUSSAINTSShared officer / director · 6 share thisIN EXTENSO AUDIT SUD OUESTShared officer / director · 6 share thisIE ANGOULEME IMMOShared officer / director · 6 share thisTOUSSAINT IN EXT PARTICIPATIONSShared officer / director · 6 share thisCABINET PAVIEShared officer / director · 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
LUC ROBERT SERGE TOUSSAINTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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