DOSSIERS / TOKING
← SearchExport PDF
Company dossier

TOKING

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822026407 · 822026407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOKING
fr_insee
822026407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-17
fr_insee
1 RUE RABELAIS, 22000 SAINT-BRIEUC
fr_insee
64.20Z
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SITAELShared officer / director · 4 share thisSCI AR BREIZHShared officer / director · 4 share thisSCI TMTShared officer / director · 4 share thisROLLAND FRANCOIS PIERREShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI TMTShared registered address · 5 share thisSCI REUCREShared registered address · 5 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
TONY ZALEWSKIDirecteur—France registry
CHANTAL ANNIE ANDREE REUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100