DOSSIERS / TONTOUNA LOC 1
← SearchExport PDF
Partnership dossier

TONTOUNA LOC 1

FRANCE · PARTNERSHIP · INCORPORATED 1996-04-18
KYBE ID: FR-404909657 · 404909657 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TONTOUNA LOC 1
fr_insee
404909657
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-04-18
fr_insee
2014-09-26
fr_insee
ZONE DE GROS LA JAMBETTE, CHEZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€374,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEOFFROY MARRAUD DES GROTTESDirecteur—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-04-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off