DOSSIERS / TOITS ET COMPAGNONS
← SearchExport PDF
Company dossier

TOITS ET COMPAGNONS

FRANCE · COMPANY · INCORPORATED 2025-12-01
KYBE ID: FR-993701036 · 993701036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOITS ET COMPAGNONS
fr_insee
993701036
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-01
fr_insee
9 PAS Dartois-Bidot, 94100 Saint-Maur-des-Fossés
fr_insee
43.91B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOPdissolvedALCOURdissolvedAPCI ASS PARTENAIRES CONSTRUCTEUR IMMOBIdissolvedCQNdissolvedDANUT IONESCUactiveEDMOND CHESSEBOEUFdissolvedERNSY COMPEREdissolvedETABLISSEMENTS BOUQUAINdissolvedETUDES PROSPECTIVES MANAGEMENT INTERNATactiveID HOLDINGdissolvedMEDIACOMPOdissolvedOLIVIER PETITJEANactivePROMECAdissolvedSCI LA ROMAINEdissolvedSCI PLACE SAINT MARCdissolvedSOC BATIMENT CONSTRUCTION ASSISTANCE BCAdissolvedSOC OREOR ELECTRONIQUESdissolvedTRANSPORTS ET MESSAGERIES EXPRESSdissolvedV.M.D. 94active

People with significant control

1 people
NameRoleFromSource
Eric EvenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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