DOSSIERS / TOLED FAMILY
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Company dossier

TOLED FAMILY

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884110990 · 884110990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
TOLED FAMILY
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884110990
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dissolved
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Real-estate civil company (SCI)
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2020-06-10
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78 RUE ROMAIN ROLLAND, 93260 LES LILAS
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
TOLEDANO CONSULTINGShared officer / director · 3 share thisKOSHER KIFF SARLShared officer / director · 3 share thisSCI JLLShared officer / director · 7 share thisSAS DESIGN & DECOShared officer / director · 7 share thisSARAH DRAY ARCHITECTUREShared officer / director · 7 share thisSARAH DRAY DESIGNShared officer / director · 7 share thisSCI LEGRANDShared officer / director · 7 share thisNATURISSIMOShared officer / director · 7 share thisSCI NESSShared officer / director · 11 share thisSCI LAUGIERShared officer / director · 11 share thisGT DRIVEShared officer / director · 11 share thisTODAELShared officer / director · 11 share thisSCI TOMShared officer / director · 11 share thisSCI PRONYShared officer / director · 11 share thisTOLEDANO + ARCHITECTSShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-884110990/network.

People with significant control

5 people
NameRoleFromSource
ERIC TOLEDANODirecteur—France registry
ANNICK SADOUNDirigeant—France registry
GABRIEL TOLEDANODirigeant—France registry
JEREMIE TOLEDANODirigeant—France registry
SARAH TOLEDANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100