DOSSIERS / TONERFILL FRANCE
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Company dossier

TONERFILL FRANCE

FRANCE · COMPANY · INCORPORATED 1995-06-12
KYBE ID: FR-401250626 · 401250626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TONERFILL FRANCE
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401250626
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dissolved
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Simplified joint-stock company (SAS)
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1995-06-12
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10 RUE PIERRE GEMIN, 53800 RENAZE
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26.20Z
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3
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€38,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BACHMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BACHMANN (officer) matches PEP Christian Bachmann — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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