DOSSIERS / TONNERRE 511 DELTA
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Company dossier

TONNERRE 511 DELTA

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-504590951 · 504590951 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TONNERRE 511 DELTA
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504590951
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dissolved
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Limited liability company (SARL)
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2009-11-05
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17 RUE PIERRE SEMARD, 40220 TARNOS
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85.59A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SLAWOMIR LEWANDOWSKIPrésident—France registry
WOJCIECH LEWANDOWSKIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TONNERRE 511 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100