DOSSIERS / TO & ANTO
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Company dossier

TO & ANTO

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-444056048 · 444056048 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
TO & ANTO
fr_insee
444056048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-05
fr_insee
2024-12-22
fr_insee
BOIS LOMARD, 97180 SAINTE-ANNE
fr_insee
49.41B
fr_insee
€45,735
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG DOMdissolvedBATRAPTONEactiveCHRISTELLE KHADY N DIAYEactiveCH'TI CREOLEdissolvedDOUG EVASIONdissolvedDOUGGY LOC AVENTUREdissolvedELODIE MENEGHINactiveERIC GERARD BOUILLOTdissolvedFABRICE BERLOTdissolvedfabrice FromentactiveFABRICE KALLYCHARAdissolvedFELIX APOLLINAIRE SONINAdissolvedFRANCK NAZAIRE KARIOUAdissolvedFRANCKY MARIE ROLINEAUdissolvedFREDY DANIEL GADDARKHANactiveGAELLE STIMAMIGLIO-CORONINactivegarry gaddarkhanactiveGK KING CONSTRUCTIONSdissolvedIMMOVETdissolvedJACQUES CATHERINE GADDARKHANdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
TRANSPORTS MOUTOUSSAMY SANHOVAHShared officer / director · 7 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTShared officer / director · 7 share thisEURL VINGTONEShared officer / director · 7 share thisTPVShared officer / director · 7 share thisSOCIETE D'ENTRETIEN DE TRANSPORTS ET TRAVAUX PUBLICSShared officer / director · 7 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTEShared officer / director · 7 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

1 people
NameRoleFromSource
TONY ODIN VINGADASSALONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off