DOSSIERS / T 240
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Company dossier

T 240

FRANCE · COMPANY · INCORPORATED 1999-06-21
KYBE ID: FR-423319235 · 423319235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
T 240
fr_insee
423319235
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-21
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240 RUE SAINT-DENIS, 75002 PARIS
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41.10A
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€7,622
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Connections

12 links
Shared operator — likely the same administrator
SACRAMENTOShared registered address · 3 share thisHENRI RENDELShared registered address · 3 share thisSCI JOIEShared officer / director · 11 share thisSCI LAUGIERShared officer / director · 11 share thisSCI PRONYShared officer / director · 11 share thisJOLIShared officer / director · 11 share thisGT DRIVEShared officer / director · 11 share thisTOLED FAMILYShared officer / director · 11 share thisSCI TOMShared officer / director · 11 share thisTOLEDANO + ARCHITECTSShared officer / director · 11 share thisSCI NESSShared officer / director · 11 share thisTODAELShared officer / director · 11 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
NameRoleFromSource
GABRIEL TOLEDANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100