DOSSIERS / TONIC LOCATION
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TONIC LOCATION

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423687839 · 423687839 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TONIC LOCATION
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423687839
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dissolved
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Real-estate civil company (SCI)
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1999-07-22
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2024-08-31
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172 RUE DU TOUQUET, 62155 MERLIMONT
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68.20B
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€10,000
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Connections

11 links

People with significant control

3 people
NameRoleFromSource
SYLVAIN LOYERAdministrateurFrance registry
RENEE ROUSSELMembre du directoireFrance registry
SERGE LOYERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off