DOSSIERS / LA TOISON D'OR
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LA TOISON D'OR

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887628949 · 887628949 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA TOISON D'OR
fr_insee
887628949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-29
fr_insee
27 BD GENERAL VAUTRIN, 06400 CANNES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AISSA BELKHIRIdissolvedANDREE MATHILDE FAURIEdissolvedARNAUD CANDESSANCHEactiveATELIER SANDERSdissolvedAZUR ASSISTANCE CONSEILSdissolvedAZURORE IMMOdissolvedAZZEDINE ZEGHDANIdissolvedBMVB IMMOdissolvedBMV GROUPactiveCHAMPFLEURY IMMOdissolvedCHAMPFLEURY SUCCESSdissolvedCINNA IMMOdissolvedCRC26 INVESTdissolvedDIDIER EL BAZdissolvedDRAGUI BOSQUET IMMOBILIERdissolvedDRAGUI INVESTISSEMENTSdissolvedEQUIPEMENT GENERAL HOTELIERdissolvedFUNDINGdissolvedJULIUS NICOLAE SAMUactiveLA TOISON D'OR IIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL BIBASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TOISON D'OR II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100