DOSSIERS / TOKA
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Company dossier

TOKA

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980874622 · 980874622 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOKA
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980874622
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active
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Real-estate civil company (SCI)
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2023-10-27
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234 RUE Henri Duflos, 62232 Vendin-lès-Béthune
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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

3 people
NameRoleFromSource
Vanessa LEQUIENDirecteur—France registry
Jonathan QUEVAMembre du directoire—France registry
JOVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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