DOSSIERS / TONKA
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Company dossier

TONKA

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844309674 · 844309674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TONKA
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844309674
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active
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Limited liability company (SARL)
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2018-12-11
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4 PL GENERAL LECLERC, 29870 LANNILIS
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10.82Z
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3
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SCI TALMELIERShared officer / director · 7 share thisSCI WIZARD OZShared officer / director · 7 share thisIZARD CONSEILSShared officer / director · 7 share thisHOMARCHALUShared officer / director · 7 share thisSCI TI AR BARAShared officer / director · 7 share thisSCI BUGALIZARDShared 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

1 people
NameRoleFromSource
MICHEL JEAN IZARDPrésident—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