DOSSIERS / LES TOITURES DU LOIRET
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LES TOITURES DU LOIRET

FRANCE · COMPANY · INCORPORATED 2025-12-18
KYBE ID: FR-994749513 · 994749513 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LES TOITURES DU LOIRET
fr_insee
994749513
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-12-18
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60 rue François 1er, 75008 Paris
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43.91B
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€1,000
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Companies at this address

23,409 total

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

00H12active01 LABactive03 ORIGINactive1001 ARTISANSactive1001 VITRES ET SERVICES A LA PERSONNEactive1001 VITRES ET SERVICES DE NETTOYAGEactive100XBETTER AIactive111 DEGRESactive123CONNECT TELECOMactive12EME ARTactive130Xactive137 PROJECTactive17 RECORDSactive17SUD FRANCEactive18KEYS CORP.active190BPMactive1LINECLASSactive202 PRODUCTIONactive22FRAMES ACADEMYactive22ONEdissolved

+23,389 more

Connections

7 links
Shared operator — likely the same administrator
SCI NAOMI IMMOBILIERShared officer / director · 2 share thisPHRShared officer / director · 8 share thisSCI STAShared officer / director · 8 share thisSCI DAFERShared officer / director · 8 share thisAltinoluk Supermarkt GmbHShared officer / director · 8 share thisSCI SCOTTYShared officer / director · 8 share thisSCI BLS IMMOShared officer / director · 8 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
Stéphane FalckDirecteur général délégué—France registry
William Marcel CollinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100