DOSSIERS / LE TOIT
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Company dossier

LE TOIT

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449239565 · 449239565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE TOIT
fr_insee
449239565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-04
fr_insee
2022-02-08
fr_insee
16 RUE AUGUSTE BABET, 97410 SAINT-PIERRE
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANANAS CAFEdissolvedAURORE JOCELYNE ANGELIQUE BARRIERdissolvedCLEMENTINE MARIE MOHAMEDdissolvedGENERALE D'EXPLOITATION DE RESTAURANTSactiveHERACLES GYMdissolvedJACKY TECHERdissolvedJEANINE PIERRETTE DAMESTOYdissolvedJEANNE LAVERQUANTdissolvedL'INDIGOdissolvedLUDOVIC LEBONdissolvedMARC DANIEL HOARAUdissolvedMG LOISIRSdissolved[ND]dissolvedPLAY GAMESdissolvedSCI AH-VOUNactiveSELENE LUNAactiveSOCIETE SUP-ECO DE ST PIERREdissolvedSOLANGE DINEdissolvedTAM-TAMdissolvedVULCANO BEACH EURLactive

+2 more

People with significant control

2 people
NameRoleFromSource
REGIS YANN LALLEMANDAdministrateur—France registry
LIONEL JEAN-ALBAN SIFFRIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off