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Company dossier

JD TOITURE

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-448758953 · 448758953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JD TOITURE
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448758953
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active
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Limited liability company (SARL)
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2003-06-20
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25 ALL ECONOMIE, PARC D ACTIVITES DU KOCHERBERG, 67370 WIWERSHEIM
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43.91B
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN HERNANDEZPrésident—France registry
JOEL DAVIDPrésident—France registry
Joël DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB TOITURE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100