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Company dossier

UN TOIT A SOI

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899803126 · 899803126 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameUN TOIT A SOI

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Registration899803126

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-28

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Registered address2 RUE DE LA PETITE FIN, 21121 FONTAINE-LES-DIJON

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHF 21dissolved AILAX-ENSEIGNESdissolved ANTONIO DIAS FREIREdissolved APVACA (ASSOCIATION POUR LA PROMOTION ET LA VALORISATION DE L'ART ET LA CULTURE AFRICAINE)active BOURGOGNE ELAGAGEdissolved BRUNETTI KICK BOUCHUactive DENIS DORBANEactive ENTREPRISE GUITARDdissolved EUROPA IMPORTactive LA FONTAINE AUX FRUITSdissolved MB2TIdissolved [ND]dissolved NG INVESTactive POM ET CHOUdissolved RICHARD BRUNETTIactive SCI MARMURactive

People with significant control

2 people

Name	Role	From	Source
CAROLINE CIARROCHI	Directeur général délégué	—	France registry
NICOLAS JEAN-PIERRE GUITARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UN TOIT A SOI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100