DOSSIERS / SAS TOLEDANO NAFA
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Company dossier

SAS TOLEDANO NAFA

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881682389 · 881682389 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

active
SAS TOLEDANO NAFA
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881682389
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active
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Simplified joint-stock company (SAS)
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2020-02-18
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14 RUE 14 Rue Pierre Curie, 78370 Plaisir
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66.19B
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1
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
SCI TOLEDANO LOCATIONShared officer / director · 10 share thisSCI TOLEDANO AMIENSShared officer / director · 10 share thisSCI DOUDEAU 66Shared officer / director · 10 share thisSAS NAFAShared officer / director · 10 share thisSCI MELIORShared officer / director · 10 share thisSCI EIFFEL INVESTShared officer / director · 10 share thisSCI DU 14 RUE PIERRE CURIEShared officer / director · 10 share thisSCCV AUX BOEUFSShared officer / director · 10 share thisSCI JEAN MERMOZShared officer / director · 10 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

2 people
NameRoleFromSource
FLORIAN GARCIADirecteur général délégué—France registry
NATHALIE TOLEDANOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS NAFA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-12

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire