DOSSIERS / TAKO
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Company dossier

TAKO

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912131398 · 912131398 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TAKO
fr_insee
912131398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-05
fr_insee
2024-12-04
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
46.51Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

837 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

People with significant control

1 people
NameRoleFromSource
ANATOLI IVANOVPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANATOLI IVANOV (officer) matches PEP Anatoly Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANATOLI IVANOV (officer) matches PEP Anatoly Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off