DOSSIERS / TOCANE
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Company dossier

TOCANE

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925290009 · 925290009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOCANE
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925290009
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active
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Simplified joint-stock company (SAS)
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2024-04-08
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1 RUE MARTINY, 13008 MARSEILLE 8E ARRONDISSEMENT
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35.11Z
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€350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Robert Louis FillyDirecteur général délégué—France registry
Primosolar GroupePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100