DOSSIERS / TOSCAN
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Company dossier

TOSCAN

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908469877 · 908469877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TOSCAN
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908469877
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-22
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8 RUE ARISTIDE BRIAND, 81600 GAILLAC
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75.00Z
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6
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€14,000
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Connections

13 links
Shared operator — likely the same administrator
TEARIKI 2Shared officer / director · 5 share thisLOCAMAShared officer / director · 8 share thisCONSTELVETShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LASLOCShared officer / director · 8 share thisVEGAShared officer / director · 8 share thisCYPRILOCShared officer / director · 8 share thisSOC CIVILE LOCAVETOShared officer / director · 8 share thisVETOCCITAN IMMOShared officer / director · 8 share thisSCI CANALBIShared officer / director · 10 share thisCONSTELVETShared officer / director · 10 share thisVINCENT VIARD CONSEILShared officer / director · 10 share thisALTEREGO VETShared officer / director · 10 share thisVETERINAIRE VEGAShared 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

4 people
NameRoleFromSource
ANTOINE EMMANUEL RAFFIDirecteur général délégué—France registry
GUILLAUME JACKY DE ZANDirecteur général délégué—France registry
JULIEN MARC NICOLAS GARCIADirecteur général délégué—France registry
VINCENT DIDIER LUDOVIC VIARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100