DOSSIERS / DU ROUIRE DE TONIN
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Company dossier

DU ROUIRE DE TONIN

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439824939 · 439824939 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DU ROUIRE DE TONIN
fr_insee
439824939
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2001-11-19
fr_insee
TRAS DU CASTEL, Roquessels, 34320 ROQUESSELS
fr_insee
01.21Z
fr_insee
€21,350
fr_insee

Connections

11 links
Corporate ownership network
LES CRUS FAUGERES-MAS OLIVIERShareholder · dissolved
Shared operator — likely the same administrator
ESTEVE ET FILSShared registered address · 2 share thisLES CRUS FAUGERES-MAS OLIVIERShared officer / director · 5 share thisA.P.S.E.T-U.B.T.PShared officer / director · 5 share thisLA BUSEShared officer / director · 5 share thisFLORE PROVENCALEShared officer / director · 5 share thisL'ESCALEREShared officer / director · 6 share thisGFA DE LA FOUREREShared officer / director · 6 share thisSOCIETE SALLES ET COMPAGNIEShared officer / director · 6 share thisSCI PROFILEShared officer / director · 6 share thisLES CASTORS PYRENEENSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME SALLESDirecteur—France registry
⚠ MICHEL SALLESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALLES (officer) matches PEP Michel Salles — Q66501085. Apply enhanced due diligence.

Risk journey — why 16?

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