DOSSIERS / TONTOUNA LOC 3
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Partnership dossier

TONTOUNA LOC 3

FRANCE · PARTNERSHIP · INCORPORATED 1997-07-24
KYBE ID: FR-413141532 · 413141532 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TONTOUNA LOC 3
fr_insee
413141532
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-07-24
fr_insee
ZONE DE GROS LA JAMBETTE, ESPACE JAMBETTE CHEZ SOFIC, 97232 LE LAMENTIN
fr_insee
77.12Z
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€1,454,060
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People with significant control

1 people
NameRoleFromSource
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1997-07-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100