DOSSIERS / TOKAI 1
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Company dossier

TOKAI 1

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849376546 · 849376546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TOKAI 1
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849376546
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active
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Simplified joint-stock company (SAS)
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2019-03-22
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28 BD HAUSSMANN, 75009 PARIS
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35.14Z
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€3,460,000
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Companies at this address

34 total
ADRIERS ENERGIESdissolvedCENTRALE SOLAIRE CONSTANTIN 10dissolvedCENTRALE SOLAIRE CONSTANTIN 20dissolvedCENTRALE SOLAIRE CONSTANTIN 7dissolvedCORNER HAUSSMANNactiveECM ENERGIE FRANCEdissolvedEOL PROD 1dissolvedFERME EOLIENNE D'ARCY-PRECYdissolvedFERME EOLIENNE DE GENONVILLEdissolvedFERME EOLIENNE DE LA BUTTE DE MENONVILLEdissolvedFERME EOLIENNE DE LA GRANDE PIECEdissolvedGPVE 11dissolvedGREENPOWER ASIAactiveGROUPE D'ASSURANCES EUROPEENNESdissolvedICS ASSURANCE SAdissolvedINDEPENDENT INSURANCE SAdissolvedKARIM BENAKILdissolvedLES VERGERS DE FOUILLASdissolvedMECOBOX 1dissolvedMUTUELLE ALLIER ET REG FSES ASSURANCESdissolved

+14 more

Connections

15 links
Shared operator — likely the same administrator
PERFESCO LIGHTING 2Shared officer / director · 7 share thisCENTRALES PHOTOVOLTAIQUES TOITURES N 1Shared officer / director · 7 share thisPERFESCO LIGHTING 3Shared officer / director · 7 share thisIZIVIA EXPRESSShared officer / director · 7 share thisCITYFMET64Shared officer / director · 7 share thisPERFESCO LIGHTING 1Shared officer / director · 7 share thisSOKOVENTShared officer / director · 10 share thisAVELTECShared officer / director · 10 share thisBIENVENUEShared officer / director · 10 share thisEDITIONS CHEAPShared officer / director · 10 share thisDHD PRODUCTIONShared officer / director · 10 share thisVERDIBUS TERRITOIRESShared officer / director · 10 share thisGE HEALTHCARE TECHNOLOGIES FRANCE SASShared officer / director · 10 share thisPAIN CITOYENShared officer / director · 10 share thisBOURDIERShared officer / director · 10 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

5 people
NameRoleFromSource
David BourdierDirigeant—France registry
DEMETER INVESTMENT MANAGERSDirigeant—France registry
PHILIPPE DetoursDirigeant—France registry
ROMAIN TabauDirigeant—France registry
RENAULT SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100