DOSSIERS / GROUPE TOLEDANO
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Company dossier

GROUPE TOLEDANO

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: 969500RBV0F40Q50L340 · 793991985 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE TOLEDANO
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793991985
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dissolved
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Limited liability company (SARL)
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2013-07-01
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1 RUE PAUL DELAROCHE, 75016 PARIS
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ToledanoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100