KYBE — See who's really behind any company

Company dossier

TONIK

FRANCE · COMPANY · INCORPORATED 2003-08-22
KYBE ID: FR-449776970 · 449776970 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameTONIK

fr_insee

Registration449776970

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-08-22

fr_insee

Registered address34 B RUE SAINT BARTHELEMY, 77000 MELUN

fr_insee

Industry43.99C

fr_insee

Employees1

fr_insee

Share capital€7,500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TONIKfr_insee · 401199419 · dissolved TONIKfr_insee · 450937180 · active TONIKfr_insee · 917626228 · dissolved

Companies at this address

132 total

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

4 H PROPRETEdissolved 6 ETOILESdissolved ACTIFactive ALFA DRIVERdissolved ALLIANCE DES ARTISANS FRANCILIEN AAFdissolved ALL SECURITY'Sactive AMBIANCE D'ECOdissolved ARIAL SERVICE PLUSactive ARPEGEactive AR RENOVATIONdissolved A.R.T.dissolved ART OF SPEED DELIVERYdissolved AUTOMATISMES DOMOTIQUE PORTAILS ILE DE FRANCEdissolved AZ TRANSPORTSdissolved BCRPdissolved BENITA SARLactive BENJAMIN HOFFMANNdissolved BETA DRIVERdissolved BETHELdissolved BGCactive

+112 more

Connections

2 links

Shared operator — likely the same administrator

TONIKINOTShared officer / director · 3 share this STELAUKShared officer / director · 3 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

Name	Role	From	Source
MUSTAFA YASAR	Président	—	France registry
STEPHANE PAUL KINOT	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€17,472	€27,861	—
2022	—	€-32,527	€13,878	—
2017	€150,680	€-66,528	€173,583	—
2016	€265,900	€43,866	€251,144	—

From official financial statements filed with the registry.