DOSSIERS / T.K.R
← SearchExport PDF
Company dossier

T.K.R

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981860232 · 981860232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
T.K.R
fr_insee
981860232
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-24
fr_insee
34 RUE Descartes, 79180 Chauray
fr_insee
68.20B
fr_insee
€450
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

T.K.Rfr_insee · 792555435 · dissolved

Connections

18 links
Shared operator — likely the same administrator
KACI BENJAMINShared registered address · 5 share thisDIDIER BOUHETShared registered address · 5 share thisBRIKATERShared registered address · 5 share thisBOUHET CORRE ASSURANCESShared registered address · 5 share thisLANDHOF ROTHENBERGA GMBHShared officer / director · 7 share thisSCI THOMASShared officer / director · 7 share thisharddi GmbH VertriebsgesellschaftShared officer / director · 7 share thisDr. Weigel Anlagenbau GmbHShared officer / director · 7 share thisWEXALIAShared officer / director · 7 share thisRENSHIShared officer / director · 7 share thisSCI SYKAShared officer / director · 9 share thisBRIKATERShared officer / director · 9 share thisPHARMACIE DU MARAISShared officer / director · 9 share thisKAC'ASSURANCEShared officer / director · 9 share thisSCI KACIShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-981860232/network.

People with significant control

3 people
NameRoleFromSource
Benjamin Claude Luc KACIDirecteur—France registry
Axel THOMASMembre du directoire—France registry
Julien Matthieu Pascal ROBINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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