DOSSIERS / TOX BAT
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Company dossier

TOX BAT

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952477974 · 952477974 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
TOX BAT
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952477974
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-17
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2 RUE D EPIAIS, 95380 CHENNEVIERES-LES-LOUVRES
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43.99C
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10
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€1,000
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Companies at this address

37 total
ARMCdissolvedARTEMISdissolvedBIOTROL DIAGNOSTICactiveDENIZdissolvedDIALOGUE IMAGESdissolvedE.P.V.S.activeEUROLINE PROTECTIONactiveEVA GLOW STUDIOactiveGESTION ADMINISTRATION CONSEILdissolvedGFCONSTRUCTIONactiveGUILLAUME NAIDONactiveHBHdissolvedINFORMATIQUE DBD FRANCEactiveISISdissolvedJAG PRIMAactiveJET CONCEPT ECOLOGIQUEactiveKAMAGATE ISSOUF TRANSPORT LOGISTIQUE KIT LOGISTIQUEdissolvedLE FAUCON GLOBAL TRANSPORTSdissolvedLE GOURMET TROPICALdissolvedLODOSdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
DEM TERREShared officer / director · 8 share thisC T P BShared officer / director · 8 share thisFACADShared officer / director · 8 share thisUNION DES PROFESSIONNELS DU BATIMENTShared officer / director · 8 share thisPARISIEN FACADE 2Shared officer / director · 8 share thisSAAShared officer / director · 8 share thisSKShared 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

1 people
NameRoleFromSource
KARABET SIKARCIOGLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024—€217,921€225,866—
From official financial statements filed with the registry.