DOSSIERS / T-KNO INVEST
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Company dossier

T-KNO INVEST

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484446497 · 484446497 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
T-KNO INVEST
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484446497
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dissolved
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Real-estate civil company (SCI)
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2005-10-05
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83 RUE DE MAUBEUGE, 75010 PARIS
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
LN ETOILEShared officer / director · 4 share thisEVELIEShared officer / director · 4 share thisSCI DAPHNEShared officer / director · 4 share thisETOILE NOTAIRESShared officer / director · 4 share thisEURL LES LOUISShared officer / director · 4 share thisLES KNOPShared officer / director · 4 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-MARC TOLEDANODirecteur—France registry
CELINE KNOPFERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100