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Company dossier

TODA EGB 91

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-930698303 · 930698303 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameTODA EGB 91

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Registration930698303

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-09-24

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Registered address17 RUE de la Gaudrée, 91410 Dourdan

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALTP (AMENAGEMENT LANDSCAPE TERRASSEMENT PRECISION)active ASEO ETUDES ET SERVICESactive ASSEMBLEE CHRETIENNE UNITE DE L' ESPRITactive BATIMMO 93dissolved CARROSSERIE AUTO DOURDANactive COTTON CANDYdissolved ELIZIdissolved EUROCLOISONS IDFactive LA VOIX DE LA FAMILLE (LVF)active LGM IMMOdissolved LGM INOXdissolved POSITIVE IMMOdissolved R.B PATRIMOINEdissolved SCI BILLALactive SM BATIMENTactive SML SERVICESactive SOCIETE G.A.Dactive

People with significant control

1 people

Name	Role	From	Source
ANDREI-CALIN TODA	Président du conseil d'administration	—	France registry

Risk signals

3 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 (TODA EGB · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

Insolvency proceedings

Shared-director cluster

Composite risk score30/100

Insolvency timeline

1 events

2026-06-01Jugement d'ouverture d'une procédure de redressement judiciaire