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Company dossier

TOKETA

FRANCE · COMPANY · INCORPORATED 2025-10-29
KYBE ID: FR-993105253 · 993105253 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTOKETA

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Registration993105253

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-10-29

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Registered address116 BD Henri Sellier, 92150 Suresnes

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Industry82.99Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BASTIEN FRANCOIS JEAN WILLEMSdissolved COLETTE FRANCOISE FLOCHLAYdissolved DUCOIN NETdissolved ESTHER MARION LIMEULactive EURL TOKETAdissolved JLT CONSEILSdissolved KINE SURESNESdissolved MARTINE PAULE NAPOLIactive MERYAM BEN HADJ ALIactive MICRODIALdissolved [ND]active [ND]active PROJECTdissolved REAL-INVEST SASdissolved RENE MAGNOLactive Sabrina BACHIR BOUIADJRAactive SCI ORADEdissolved Y ROELANDdissolved YVETTE BROUSSEactive

People with significant control

1 people

Name	Role	From	Source
Gilles PARGNY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL TOKETA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100