DOSSIERS / LES CLOS DE TOTO
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Company dossier

LES CLOS DE TOTO

FRANCE · COMPANY · INCORPORATED 2025-08-27
KYBE ID: FR-990587339 · 990587339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES CLOS DE TOTO
fr_insee
990587339
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-27
fr_insee
RTE de Tonnelle, BESSON, 97139 Les Abymes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX CELESTIN ROSELdissolvedCHARLY CESAIRE BLANCHEdissolvedDAVE JULYAN MONDESdissolvedDOMINIQUE JOSEPH DUFAITdissolvedEMMANUEL PHILIPPE VALIERdissolvedHARMONIE INSTALLATION SYSTEME ELECTRIQUEdissolvedINGENIERIE DE FORMATION ET CONSEIL EN DEVELOPPEMENT D'ENTREPRISEdissolvedJEAN CLAUDE BERTILLEdissolvedLEON PASCAL BASSEURdissolvedLILIANE SYLVAINCEdissolvedLUCIENNE BASSEURdissolvedMYRLENE PHILISTINdissolved[ND]dissolved[ND]activeOURIEL CAPHARSIEactivePASCAL FULBERT MATHIEUdissolvedPHILIPPE ANICET VALIERdissolvedPHILIPPE RENE PORTEdissolvedPoly ELECTactiveREBECCA BASSEURdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
PIERRE JEANTYNE JOINVILLEDirecteur—France registry
LOU-ANNE KIARA ACHILLEMembre du directoire—France registry
MAELYS AYANAH ACHILLEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100