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Company dossier

LE TOIT

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-827450412 · 827450412 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE TOIT

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Registration827450412

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-02

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Dissolved2024-09-05

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Registered address38 RUE MESLAY, 75003 PARIS

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Industry68.20A

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Share capital€535,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.C.V.R.I. EXPERTISESdissolved AMINEdissolved ANDRE RICHARDdissolved AT CONSEILSactive BOUBACAR DEMdissolved CHARAVNER MAURIactive E-ACTIVE.TVdissolved ERIC MALDAGUEactive EVE EMMANUELLE BOUTILIEdissolved FABdissolved ISIDORE RENTINGdissolved JEAN MARIE FRABOULETdissolved KRISTIN LEE MERRYMANactive LE MOULIN SEVERTactive LES GROS SHLAGSactive MEDIA ET CAETERAdissolved MESLAY MARTINdissolved MESLAY TEXTILESdissolved [ND]active [ND]active

+13 more

People with significant control

4 people

Name	Role	From	Source
AMELIE MARIE PIERRE SUZANNE Graux	Dirigeant	—	France registry
FRANCOIS GEORGES ANNE-MARIE Graux	Dirigeant	—	France registry
MARIE-CLAIRE ALINE Roger	Dirigeant	—	France registry
RACHID Baalla	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-09-05Dissolved / struck off