DOSSIERS / TOIT & VALEURS
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TOIT & VALEURS

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984765008 · 984765008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOIT & VALEURS
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984765008
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active
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Simplified joint-stock company (SAS)
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2024-02-22
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7 RUE voirin, 25000 Besançon
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AS ASSURANCEactiveCABINET AS ET ASSOCIES - SPMGactiveCHOPARD CYCLESactiveCOMPTES EN PIERREactiveFLORENT ROMUALD MICHEL BLANCKARTactiveGALIC ENTREPRISES SARLdissolvedGROUPE D'ETUDE DES TOURBIERESactiveGROUPE PREVENANCEactiveHABITAT ET HUMANISME DOUBSactiveHERVE FERDINAND MICHEL SILVESTRIdissolvedJCF HOLDING SARLdissolvedLOUE VIVEdissolved[ND]dissolved[ND]dissolvedOFFICE POUR LES INSECTES ET LEUR ENVIRONNEMENTactiveORGANISATION REGIONALE DE LA DONNEE ET DE L'EXPERTISE NATURALISTE BOURGOGNE-FRANCHE-COMTEactivePATRICIA PATRYCJA PIENIEKdissolvedREMY JACQUES OBRIEdissolvedSAONE & DOUBS VIV. SURDGAN VIV.-GESTIONactiveSYND COPR 7 R VOIRINactive

+1 more

People with significant control

1 people
NameRoleFromSource
LUPOS HGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100