DOSSIERS / TOCA
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Company dossier

TOCA

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922133616 · 922133616 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOCA
fr_insee
922133616
fr_insee
dissolved
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Civil company
fr_insee
2022-12-12
fr_insee
32 QUAI DE BETHUNE, 75004 PARIS
fr_insee
64.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD GiuntiniDirigeant—France registry
GWENAELLE Le HoDirigeant—France registry
THEOPHILE DaguzanDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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