DOSSIERS / TONY CONTROLE
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Company dossier

TONY CONTROLE

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514502087 · 514502087 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONY CONTROLE
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514502087
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dissolved
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Limited liability company (SARL)
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2009-08-03
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1 RUE DES ARTISANS, 57120 ROMBAS
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71.20A
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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

1 people
NameRoleFromSource
ANTOINE FANCELLUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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