Key facts
dissolvedIMO TONIC
fr_insee
507563989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-06
fr_insee
75 RUE MARCELIN BERTHELOT, 13290 AIX-EN-PROVENCE
fr_insee
41.10D
fr_insee
€500
fr_insee
Company dossier
IMO TONIC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 total3D CONCEPTAPROMACAROLINE ANNE MIREILLE GASETCHAMBRE REGIONALE DES COMMISSAIRES DE JUSTICECTS ARCHAMBAULT ET HOLVECKEL ABBASSI SERVICES AGRICOLESENDRIX BDRFIMECOGALELIS ENERGIESGENY EXPANSIONINSTITUT DE FORMATION SUPERIEUR DES METIERS DE LA MODE ET DU TERTIAIRE DES BOUCHES DU RHONEKARINE FICHERALES GOUTTESLES GRAINS DE SELLEVEL 2MAISON PROVIDENCEM.A.M (MAISON DES ADHERENTS MIRABEAU)PACA PRODUCT ENTREP PACA P'ENTREPRISERESONANCES MEDIATIONSSCI BERTHELOT
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD SOCCODATO | Directeur | — | France registry |
| CHRISTIAN MARTIN | Directeur | — | France registry |
| SCF MARTIN | Dirigeant | — | France registry |
| SCF SOCCODATO | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 166 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100