DOSSIERS / TOK'IMMO
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Company dossier

TOK'IMMO

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795143262 · 795143262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOK'IMMO
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795143262
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dissolved
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Real-estate civil company (SCI)
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2013-09-06
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3060 RTE DE LA LEGION, 13400 AUBAGNE
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68.20B
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€4,000
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Connections

7 links
Shared operator — likely the same administrator
VICShared officer / director · 4 share thisDRIVER PRESTIGE LIMOUSINEShared officer / director · 7 share thisSCI LES OLIVIERSShared officer / director · 7 share thisMARTShared officer / director · 7 share thisFACShared officer / director · 7 share thisSCI ALTOShared officer / director · 7 share thisSCI DROMEShared officer / director · 7 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

4 people
NameRoleFromSource
NICOLAS TOKATLIANDirecteur—France registry
FREDERIC TOKATLIANDirigeant—France registry
PAUL TOKATLIANDirigeant—France registry
VINCENT TOKATLIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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