DOSSIERS / TIKTAK 3
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Company dossier

TIKTAK 3

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-982953572 · 982953572 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIKTAK 3
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982953572
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active
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Simplified joint-stock company (SAS)
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2024-01-19
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18 AV DES TOURTERELLES, 44100 NANTES
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56.10C
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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

1 people
NameRoleFromSource
Van Dong LEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Van Dong LE (officer) matches PEP Lê Văn Đông — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100