DOSSIERS / TKI BIGSTONE
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Company dossier

TKI BIGSTONE

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931095194 · 931095194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TKI BIGSTONE
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931095194
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active
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Real-estate civil company (SCI)
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2024-07-18
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12 AV des Marronniers, 91420 Morangis
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
CLOUDLYYOURSShared registered address · 4 share thisKITFINANCEShared registered address · 4 share thisTRAORE KI IMMOShared registered address · 4 share thisM G S EXPRESSShared officer / director · 8 share thisTRAORE KI IMMOShared officer / director · 8 share thisCLOUDLYYOURSShared officer / director · 8 share thisAWA CLEANINGShared officer / director · 8 share thisCLIM PULSEShared officer / director · 8 share thisBREAKING FOODShared officer / director · 8 share thisCHRONO TRANSPORTShared officer / director · 8 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

4 people
NameRoleFromSource
Zoumana TRAOREDirecteur—France registry
Citoa Rosine Magloire KlMembre du directoire—France registry
CLOUDLYYOURSMembre du directoire—France registry
KITFINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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