DOSSIERS / TOKYOTOY
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Company dossier

TOKYOTOY

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917985988 · 917985988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOKYOTOY
fr_insee
917985988
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-01
fr_insee
103 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_insee
47.91A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DONG HANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DONG HAN (officer) matches PEP Han Dong — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100