DOSSIERS / TOKI
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Company dossier

TOKI

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909989261 · 909989261 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TOKI
fr_insee
909989261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-04
fr_insee
4 SQ DANIEL BALAVOINE, 35170 BRUZ
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RONAN PONTRUCHERDirecteurFrance registry
RTK INVESTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100