DOSSIERS / TOIOTT
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Company dossier

TOIOTT

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: 969500CUQ1XKTBIADE81 · 901784546 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
TOIOTT
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901784546
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active
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Limited liability company (SARL)
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2021-07-27
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29 RUE DU PORT GUICHARD, 44000 NANTES
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70.10Z
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN DELAHAYEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100