DOSSIERS / TOLANTIN
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Company dossier

TOLANTIN

FRANCE · COMPANY · INCORPORATED 2001-08-30
KYBE ID: FR-439272105 · 439272105 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOLANTIN
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439272105
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dissolved
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Limited liability company (SARL)
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2001-08-30
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84 AV FRANCIS TONNER, 06150 CANNES
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96.02A
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€7,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE FANNY LOUISETTE TOLANTINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLANTIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100