DOSSIERS / LA TOTHOUSE
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Company dossier

LA TOTHOUSE

FRANCE · COMPANY · INCORPORATED 2025-04-10
KYBE ID: FR-942984311 · 942984311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA TOTHOUSE
fr_insee
942984311
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-10
fr_insee
50 RTE de Borny, 57070 Metz
fr_insee
68.20B
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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

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJM CONSULTdissolvedALEXANDRA BAILLARDactiveAUMOIdissolvedBARALULUdissolvedCENTRALE DE GESTION OPTIQUE - CGOdissolvedCOMCEPTdissolvedCREUMOIactiveELISABETH BORNYdissolvedFAMOIdissolvedFlorence JacquemeractiveGROUPE MOISEdissolvedHUGMOIdissolvedIMMOISEdissolvedIMMONTIGNYdissolvedJULIE MONIQUE PICARDactiveKINESIS SPORT ET SANTEdissolvedLéa Marie Gaedic LE DUFFactiveLESLIE BERRIATTEactiveMAKMOdissolvedMAMOCODE OPTIQUEactive

+34 more

People with significant control

3 people
NameRoleFromSource
MAXENCE TRINKAUSDirecteur—France registry
PAULINE DEBRINMembre du directoire—France registry
THOMAS MATYJASIKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100