DOSSIERS / LE TONIC
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Company dossier

LE TONIC

FRANCE · COMPANY · INCORPORATED 1993-07-06
KYBE ID: FR-391298767 · 391298767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TONIC
fr_insee
391298767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-06
fr_insee
157 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
55.3B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA D.dissolvedAUTOMATISMES ETUDES REALISAT MAINTENANCEdissolvedBENJAMIN FRANCE GILBERGactiveBUDSARIN TIPLAMAIdissolvedCARREdissolvedCHRIYSTEL PERRINactiveCOPR 157 R DE PARIS RES LE VILLEROY 94220 CHARENTONactiveDANSEREVactiveDOUANGMALI PATRICIA LAVALdissolvedEJPdissolvedGIMdissolvedGLB LOISIRSdissolvedHUBERT VALADEdissolvedJUAN BAUTISTA BOIXdissolvedJULIEN YAMINactiveLA COUPOLE LIBERTEactiveLAURENT NICOLAS PERRAUDINdissolvedLUC EMMANUEL LEMARCHANDactiveMARIANNE MALEKdissolvedMARTINE CHISTIANE LECLERCdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
EL MATOUSSI HALOUMAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100