DOSSIERS / TIKDIO
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Company dossier

TIKDIO

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-987790284 · 987790284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIKDIO
fr_insee
987790284
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-25
fr_insee
52 BD Gabriel Koenigs, 31300 Toulouse
fr_insee
43.34Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

526 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24H SECURITYdissolved2ASIdissolved2C.B.A.dissolved2CEFdissolved49 CARRELAGE SARLdissolved7 X PRODUCTIONdissolvedAdissolvedA2F ASSURANCEactiveAAdissolvedAB CONSTRUCTIONSdissolvedABDEL ILAH ABDELILAH LAHLOUdissolvedABDOULKARIM MOHAMEDdissolvedABDUL QADEER KHANactiveABRASTEELdissolvedA.C.31dissolvedA.C.D.P.31dissolvedAC EDITIONSdissolvedACHREF CHIKHAOUIdissolvedA-C-O-FactiveACTEON INFORMATIQUE CONSEILdissolved

+506 more

People with significant control

1 people
NameRoleFromSource
Ahmad Ali TAJIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 526 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100