DOSSIERS / IKKI LTD
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Company dossier

IKKI LTD

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-977789858 · 977789858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1FinancialsSources

Key facts

active
IKKI LTD
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977789858
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active
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Foreign legal entity
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2023-10-24
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3RD FLOOR 207 REGENT STREET, ROYAUME-UNI
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41.20B
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1
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€150,000
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Connections

10 links
Shared operator — likely the same administrator
INDUSTRIAL & SOURCING MO GROUP LTDShared registered address · 4 share thisLABORATOIRE LSG PHARMAShared registered address · 4 share thisPAUHUSAS LTDShared registered address · 4 share thisWOK D'ASIEShared officer / director · 8 share thisVILLA THAIShared officer / director · 8 share thisVICTORIA SERVICESShared officer / director · 8 share thisSAVEUR D'ASIEShared officer / director · 8 share thisJ ET E SUSHIShared officer / director · 8 share thisECLATDERMShared officer / director · 8 share thisSGC 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

1 people
NameRoleFromSource
Ngoc NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€109,118€-23,964€20,234—
From official financial statements filed with the registry.