DOSSIERS / TOKHO
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Company dossier

TOKHO

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798993093 · 798993093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOKHO
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798993093
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dissolved
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Real-estate civil company (SCI)
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2013-12-04
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2025-07-07
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2 ALL DE LA SOLIDARITE, 91000 EVRY-COURCOURONNES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY LAETITIA MARIE JOSEPHE TORREDirecteur—France registry
MOHAMED KHOUITIRDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off