DOSSIERS / CABINET TOCHA ASSURANCE
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Company dossier

CABINET TOCHA ASSURANCE

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930572078 · 930572078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CABINET TOCHA ASSURANCE
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930572078
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active
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Simplified joint-stock company (SAS)
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2024-07-12
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41 AV Lazare Carnot, 83300 Draguignan
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66.22Z
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
SOEVAShared officer / director · 2 share thisINDUSTRIA E COMERCIO DE MADEIRAS E TRANSPORTES AZEVEDO LTDAShared officer / director · 5 share thisOIKOSShared officer / director · 5 share thisHUB CMMIShared officer / director · 5 share thisEURL CASA IMMOBILIERShared officer / director · 5 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
Mario-José TOCHADirecteur général délégué—France registry
Maria DE AZEVEDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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