DOSSIERS / HELLO TOIT
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Company dossier

HELLO TOIT

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837797877 · 837797877 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HELLO TOIT
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837797877
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dissolved
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Limited liability company (SARL)
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2018-02-28
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1 RUE DU CAPITAINE DREYFUS, 35136 SAINT-JACQUES-DE-LA-LANDE
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43.91B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A CIEL OUVERT FRANCEdissolvedA CIEL OUVERT GRAND NORD OUESTactiveA CIEL OUVERT RENNESactiveALACOULdissolvedALPHA FORMATIONactiveALTA CONSEIL EXPERTISE COMPTABLEdissolvedASK DEVELOPPEMENTdissolvedASS DEP INFIRME MOTEUR CEREBRAactiveBATISTE SERVICESdissolvedBONNE PIOCHEdissolvedCABINET MARCEL BERTINdissolvedCO.GE.COactiveCOOPAIRACTIONactiveDANIEL RENE SOUFFLEUXdissolvedDENOTA FINANCEactiveESTHAMAdissolvedETUDE REAL ECONO CONSTRactiveFAMETALdissolvedFMCdissolvedFORMATION GOOD FOR MEdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
GHISLAIN JEAN-PIERRE COUPLETPrésident—France registry
MICKAEL VILLALARDPrésident—France registry
NICOLAS BERTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERTIN (officer) matches PEP Nicolas Bertin — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100