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Company dossier

TOKKO

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494357569 · 494357569 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameTOKKO

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Registration494357569

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-22

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Registered address20 RUE DU MOUTIER, 93300 AUBERVILLIERS

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Industry56.30Z

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Employees3

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Share capital€8,000

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Companies at this address

11 total

ACTIBATdissolved ANOUCHIKdissolved CIMEXdissolved CLAUDE PICARDdissolved ELIE OPTIQUEdissolved MICHELE BOLEdissolved NASS' OPTICdissolved OPTIQUE PICARDdissolved TABAC DE LA MAIRIEdissolved TABAC DE LA PLACEdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI LES FRERES CHENShared officer / director · 2 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
MATTHIEU CHEN	Dirigeant	—	France registry
ALEXANDRE Lin	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2019	—	€-7,049	€485,955	—
2018	€243,512	€196,324	€553,044	—

From official financial statements filed with the registry.