DOSSIERS / TONNERRE PATRIMOINE
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Company dossier

TONNERRE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489014852 · 489014852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TONNERRE PATRIMOINE
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489014852
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-10
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LE PETIT QUINCY, 89700 EPINEUIL
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCI LATOURShared officer / director · 3 share thisPILOKUBShared officer / director · 4 share thisIMMOTELShared officer / director · 4 share thisCOWORKING GEVREYShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE CHABLISShared officer / director · 4 share thisFLORIPAShared officer / director · 4 share thisIMMOTELShared registered address · 7 share thisFINANCIERE BURGONDEShared registered address · 7 share thisSOCIETE TONNERROISE DE DISTRIBUTIONShared registered address · 7 share thisSARL DOMINIQUE GRUHIER VIGNERONShared registered address · 7 share thisLA VOIE ROMAINEShared registered address · 7 share thisSCI DU PETIT QUINCYShared registered address · 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

5 people
NameRoleFromSource
JEAN-PAUL JOSEPH GRUHIERDirecteur—France registry
MARIE-MADELEINE DANIELE HUGUETT DELAUNAYDirecteur—France registry
ANNE BERNADETTE MARIE GRUHIERMembre du directoire—France registry
BENEDICTE MARIE GRUHIERMembre du directoire—France registry
CELINE CLAIRE MARIE GRUHIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100