DOSSIERS / TONYLI ANTIQUE
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Company dossier

TONYLI ANTIQUE

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530438340 · 530438340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TONYLI ANTIQUE
fr_insee
530438340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-28
fr_insee
11 RUE DE PROVENCE, 75009 PARIS 9
fr_insee
47.79Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACT FORMATIONdissolvedAGENCE DE RECHERCHE ET DE COMMUNICATIONdissolvedART SAINT HONOREdissolvedATOMdissolvedBMH DISTRIBUTIONdissolvedBUREAU D'ETUDE D'INGENIERIE DES FLUIDESdissolvedCINE STYLactiveEUROGESCOdissolvedEUROPA PUBLICATIONSdissolvedFRANCE INTERNATIONAL PRODUCTIONSdissolvedGENERALE REPRESENTATION DISTRIBUTIONactiveLSE LIFE SAVING EQUIPMENTdissolvedNOUVEAUX MEDIAS PRESSEactivePROVENCE CAMARGUE FONCIEREdissolvedPRUDENCE PATRIMOINE SECURITEdissolvedSCI CALIFORNIEdissolvedSILOMBRA SARLdissolvedSOC CALAISEdissolvedTRUST' N' RENTdissolvedUNION NORMANDE INVESTISSEMENTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHANGJIAN LIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100