DOSSIERS / LE TOKYO
← SearchExport PDF
Partnership dossier

LE TOKYO

FRANCE · PARTNERSHIP · INCORPORATED 2004-04-29
KYBE ID: FR-453293946 · 453293946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE TOKYO
fr_insee
453293946
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-04-29
fr_insee
11 PL D'ITALIE, 28100 DREUX
fr_insee
47.26Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CATHERINE MANESSIERShared registered address · 3 share thisDJERMAL AYADShared registered address · 3 share thisBRUNEShared officer / director · 6 share thisW.H POTERIEShared officer / director · 6 share thisCONSTANCEShared officer / director · 6 share thisSCI HARMONIE 140Shared officer / director · 6 share thisSCI DES BLANCS MURSShared officer / director · 6 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
JEAN-LUC TCHOUDirigeant—France registry
ISABELLE HUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100