DOSSIERS / TOTANKA
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Company dossier

TOTANKA

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-415201268 · 415201268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1FinancialsSources

Key facts

dissolved
TOTANKA
fr_insee
415201268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-04
fr_insee
3 RUE FERNAND PELLOUTIER, 3 A 5, 92100 BOULOGNE-BILLANCOURT
fr_insee
82.30Z
fr_insee
€38,400
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI NICELIAShared registered address · 4 share thisA.GY.R CONCEPTION EVENEMENTIELLEShared registered address · 4 share thisFG SMART INTERACTIVEShared registered address · 4 share thisNICELIA CONSEILShared officer / director · 11 share thisGROUPE FINANCIERE FRANCOIS GUARINOShared officer / director · 11 share thisETIC MENUISERIEShared officer / director · 11 share thisTERRITOIRES ATLANTIQUESShared officer / director · 11 share thisSCI NICELIAShared officer / director · 11 share thisFG SMART EVENTShared officer / director · 11 share thisFG TERRES NEUVESShared officer / director · 11 share thisK-PRINTShared officer / director · 11 share thisAXE LIGNE ROSETShared officer / director · 11 share thisMAORIShared officer / director · 11 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

1 people
NameRoleFromSource
FRANCOIS GUARINOAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019€402,469€-401,429€188,369—
2018€884,844€-91,567€472,880—
2017€562,471€-71,391€250,015—
2016€542,298€8,079€391,697—
From official financial statements filed with the registry.