DOSSIERS / TONYKA
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Company dossier

TONYKA

FRANCE · COMPANY · INCORPORATED 2005-08-19
KYBE ID: FR-483810024 · 483810024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONYKA
fr_insee
483810024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-19
fr_insee
LA COURTAUDIERE, 49440 ANGRIE
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY KAZAZIANDirecteur—France registry
KEVIN KAZAZIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100