DOSSIERS / TONIC 66
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Company dossier

TONIC 66

FRANCE · COMPANY · INCORPORATED 2006-08-08
KYBE ID: FR-491415212 · 491415212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONIC 66
fr_insee
491415212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-08
fr_insee
3 AV DES PALMIERS, 66000 PERPIGNAN
fr_insee
96.04Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE INTERNATIONALE DE SECURITE PRIVEEactiveASS FRANCO ALLEMANDE DU ROUSSILLONdissolvedA.T.O.M.E.SactiveAZIZA TRAIAIactiveBRENNUS SECURITE PRIVEEactiveCHRISTOPHE BAUDRUdissolvedEXPORT TRADING SERVICES SARLdissolvedJEAN PIERRE LAGARDdissolvedJOCELYNE MARTINE DURANactiveLOUIS TRIADUactiveMARIE-PIERRE LIZOTdissolvedMICHEL MAYOLdissolved[ND]dissolvedPREMIUM HOME CONCEPTactivePSYCHO CONSULTdissolvedSALEMENT SUFdissolvedSARL L'ASSISTANTactiveSASU CARLOTAactiveSOC ARTISANALE DE MACONNERIEdissolvedYannick Fourcadeactive

+3 more

People with significant control

2 people
NameRoleFromSource
SYLVIE CLAUDE ANDREE SZEMBELPrésident—France registry
SYLVIE CLAUDE ANDREE THERESE SZEMBELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100