DOSSIERS / LE TOY
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Company dossier

LE TOY

FRANCE · COMPANY · INCORPORATED 1996-01-03
KYBE ID: FR-403258056 · 403258056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TOY
fr_insee
403258056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-03
fr_insee
16 PL SAINT PIERRE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€62,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND DURANDdissolvedCHRISTIAN HELIEdissolvedCLAIRE ODETTE MARIE SENTENACdissolvedCRISTECdissolvedFEI ANIMATIONdissolvedFRANCOISE PUJOactiveHALIMA NASRIdissolvedINDIVISION TALBOT SAINT GERMAIN LOUIS SEIZEdissolvedJLD NUTRITIONdissolvedLOUISE MARCELLE JEANNE GERdissolvedL V LdissolvedMT RESTAURATIONdissolvedPASTIS O MAITREdissolvedPIERRE MARC ABADIEdissolvedSARL CO-GE MIDI-PYRENEESdissolvedSHAABdissolvedSNC MONNE REALISATION ET CIEactiveSYLVIE CHANTAL DELEHOUZEactiveTAREK BELANIdissolvedVIVINNOVdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE PUJODirigeant—France registry
SARAH ABADIEDirigeant—France registry
SIMON ABADIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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