DOSSIERS / TOUSSAINT IN EXT PARTICIPATIONS
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TOUSSAINT IN EXT PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904576337 · 904576337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOUSSAINT IN EXT PARTICIPATIONS
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904576337
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dissolved
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Real-estate civil company (SCI)
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2021-10-26
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126 RUE DE CLERAC A SILLAC, 16000 ANGOULEME
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68.32A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
HOROSShared officer / director · 2 share thisCABINET PAVIEShared officer / director · 6 share thisIE ANGOULEME IMMOShared officer / director · 6 share thisTOUSSAINT LUC SARLShared officer / director · 6 share thisSCI TOUSSAINTSShared officer / director · 6 share thisIN EXTENSO AUDIT SUD OUESTShared 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

2 people
NameRoleFromSource
LUC ROBERT SERGE TOUSSAINTDirecteur—France registry
ALEXANDRA ISABELLE SIROTMembre du directoire—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