DOSSIERS / TOINICK
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Company dossier

TOINICK

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-940924137 · 940924137 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOINICK
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940924137
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active
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Civil company (means, SCM)
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2025-02-21
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18 RUE Augereau, 75007 Paris
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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
Morgan CHANTEPERDRIXMembre du directoire—France registry
Christine ABADIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100