DOSSIERS / ESPACE TONIC
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Company dossier

ESPACE TONIC

FRANCE · COMPANY · INCORPORATED 1985-12-18
KYBE ID: FR-334216017 · 334216017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE TONIC
fr_insee
334216017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-12-18
fr_insee
1900-01-01
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9 QUAI JULES ROCHE, 07340 SERRIERES
fr_insee
86.10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FOURNIER (officer) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off