DOSSIERS / T.K.I HOLDING
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Company dossier

T.K.I HOLDING

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827605916 · 827605916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.K.I HOLDING
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827605916
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-09
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6 RUE JEAN PIERRE TIMBAUD, 95190 GOUSSAINVILLE
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64.20Z
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€2,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TARIK IDRISSIPrésident du conseil d'administration—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