KYBE — See who's really behind any company

Company dossier

TOULOC

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985238062 · 985238062 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTOULOC

fr_insee

Registration985238062

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-03-04

fr_insee

Registered address236 B RUE Paul et Camille Thomoux, 93330 Neuilly-sur-Marne

fr_insee

Industry77.32Z

fr_insee

Share capital€40,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOULOCfr_insee · 539091504 · active TOULOCfr_insee · 801795857 · dissolved

Companies at this address

31 total

A-BATactive A B Mdissolved ALAIN HENRI GERARD SEGUIERdissolved ALLIANCE BTPdissolved AR.GO.BATdissolved BATI NOGENTdissolved BT O.Idissolved CF BAT 3dissolved DMC BATIMENTdissolved EDEN ETANCHEdissolved EUROBATdissolved FROMATION EXPRESSdissolved HL BTPactive LEXE BATactive MES CONSTRUCTIONSdissolved [ND]dissolved ONUR BATdissolved PARIS EST INFRAdissolved POWERSOHNdissolved PRO BATactive

+11 more

Connections

1 link

Shared operator — likely the same administrator

A-BATShared officer / director · 2 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

1 people

Name	Role	From	Source
MUSA ARAS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100