DOSSIERS / DR TOLEDANO
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Company dossier

DR TOLEDANO

FRANCE · COMPANY · INCORPORATED 2025-07-23
KYBE ID: FR-938463544 · 938463544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DR TOLEDANO
fr_insee
938463544
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2025-07-23
fr_insee
51 RUE du Général Delestraint, 75016 Paris
fr_insee
86.23Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNABELLE HAZANdissolvedBATHILDE DEBEAUPTEactiveBENJOAR ARMAND PATRIMOINEdissolvedBLUMARLIN CONSULTINGdissolvedCABINET SANDRA MOUSSAFIRdissolvedCHIARA SORIAactiveCITE ASSET MANAGEMENTdissolvedCOLAUTHI 120dissolvedCOSMEactiveDIANE BONIFASdissolvedDOMAINE D'OUSSONactiveElie TOLEDANOactiveEymer Hardiel SAAVEDRAactiveFADOUA CHAABANEdissolvedGENERAL DAVEZACactiveGERALDINE DARMONactiveGP1dissolvedHORTENSE SALETdissolvedJAAFAR BENNOUNA LOURIDIactiveMIELE DI LEONEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Avi ToledanoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100