DOSSIERS / TONNERRE
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Company dossier

TONNERRE

FRANCE · COMPANY · INCORPORATED 1985-02-04
KYBE ID: FR-331498766 · 331498766 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TONNERRE
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331498766
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active
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Civil company (professional, SCP)
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1985-02-04
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2 CHE Suzemont, 55160 Latour-en-Woëvre
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01.11Z
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1
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€185,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN FRANCIS JEAN MORELDirecteur—France registry
ALEX MARCEL HENRI WILDGENMembre du directoire—France registry
JEAN FRANCOIS MANGINMembre du directoire—France registry
PHILIPPE MANGINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS MANGIN (officer) matches PEP Jean-François Mangin — Q66500977. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MANGIN (officer) matches PEP Philippe Mangin — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100