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Company dossier

LA TOITURE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910331818 · 910331818 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA TOITURE DE FRANCE

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Registration910331818

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-14

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Registered address85 AV DE LA DIVISION LECLERC, 95200 SARCELLES

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Industry43.99A

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Share capital€1,000

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Companies at this address

25 total

AG3Mactive ALBI BTPdissolved BEN TECHNOLOGIESdissolved B M C Pdissolved DJD ENERGIEdissolved D M Pdissolved DMTdissolved ECLAIR DIFFUSIONactive ILANOdissolved JELIBATdissolved JMR REVETEMENTdissolved MIKOdissolved M.M.G.I.active OZAN BATIMENTdissolved PRIM DIFFUSIONactive RETOUCHE TEXTILEdissolved SA CONSEIL 123dissolved SARL SACHAactive SCI DANdissolved SCI KISLEVdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

BONA PIZZAShared officer / director · 5 share this FASE INDUSTRIESShared officer / director · 5 share this INFINITY TRANSPORT AFShared officer / director · 5 share this WISARDSShared officer / director · 5 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

1 people

Name	Role	From	Source
HAKIM AISSAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100