DOSSIERS / TODA
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Company dossier

TODA

FRANCE · COMPANY · INCORPORATED 2025-08-29
KYBE ID: FR-989660964 · 989660964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TODA
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989660964
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-29
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45 CHE des Lavandieres, 95200 Sarcelles
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
YADELShared officer / director · 3 share thisAMG STOREShared registered address · 4 share thisAMG STOREShared officer / director · 4 share thisBERECHITShared registered address · 4 share thisSLD SERVICESShared officer / director · 4 share thisSCI LA COMPAGNIE IMMOBILIERE DES RIVES DE SEINEShared officer / director · 4 share thisYADELShared registered address · 4 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

2 people
NameRoleFromSource
Ariel Yaacob GUETTADirecteur—France registry
Marine Noémie Rosette BENEPHTALIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100