DOSSIERS / TONNER
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Company dossier

TONNER

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484417894 · 484417894 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TONNER
fr_insee
484417894
fr_insee
active
fr_insee
Civil company
fr_insee
2005-09-27
fr_insee
23 RUE JEAN DE RIOUFFE, 06400 CANNES
fr_insee
68.20B
fr_insee
€36,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TONNERfr_insee · 409014586 · dissolved

Companies at this address

285 total

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

56 BOUTINYdissolvedABDELHAMID EL GHARBIdissolvedACTIVE AGENCYactiveADELINE TAVEIRAdissolvedAFV GROUPEactiveAGENCE DE PRODUCTION ET D IMPORTATIONdissolvedAGENCE MEDITERRANEENNE DE PRODUCTIONdissolvedAIR FOTO INTERNATIONALdissolvedALAIN BARBE COMMUNICATION EVENEMENTIELdissolvedALAIN FERNAND HENRYdissolvedALCIO FERREIRA KOCHdissolvedALINE YVONNE JOSEPHINE VIGUIERdissolvedALLIANCES FINANCE ET PRIVILEGESactiveALTERA DOMdissolvedANNE MARIE ALEJOdissolvedANTOINE ANDRE CANTEROdissolvedANTOINE CONSTRUCTIONSdissolvedARENAactiveARTEC ART ET TECHNIQUEactiveASSISTANCE ART ET METHODES AR MEdissolved

+265 more

Connections

7 links
Shared operator — likely the same administrator
MARTYShared officer / director · 8 share thisASSURANCES FERNANDEZ VARLOTEAUXShared officer / director · 8 share thisCANOPEEShared officer / director · 8 share thisJEU DE BALLONShared officer / director · 8 share this56 BOUTINYShared officer / director · 8 share thisDOUBLE VShared officer / director · 8 share thisAFV GROUPEShared officer / director · 8 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

3 people
NameRoleFromSource
CANOPEEMembre du directoire—France registry
DOUBLE VMembre du directoire—France registry
MARC VARLOTEAUXPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100