DOSSIERS / TONNIES FRANCE
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TONNIES FRANCE

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-525338158 · 525338158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TONNIES FRANCE
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525338158
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dissolved
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Limited liability company (SARL)
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2010-10-13
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41 AV DE FLANDRE, CENTRE D AFFAIRES DE L HORLOGERIE, 59290 WASQUEHAL
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46.32B
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1
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€25,000
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Connections

4 links
Shared operator — likely the same administrator
Bandis & Knopp GmbH & Co. KG WellpappenfabrikShared officer / director · 5 share thisRemscheider Wellpappenfabrik Otto Hampel GmbH & Co. KGShared officer / director · 5 share thisReconcept Peters GmbH & Co. KGShared officer / director · 5 share thisVAUJANY LOCATIONSShared officer / director · 5 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

1 people
NameRoleFromSource
PETER DE GROOTEPrésident—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