DOSSIERS / RESIDENCE DE TONNAY
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RESIDENCE DE TONNAY

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531652477 · 531652477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RESIDENCE DE TONNAY
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531652477
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dissolved
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Real-estate civil company (SCI)
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2011-04-13
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8 AV DU PONT-ROUGE, 17430 TONNAY-CHARENTE
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68.32A
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€300
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Connections

12 links
Shared operator — likely the same administrator
ALLIANCE MARINEShared officer / director · 6 share thisMAEVA THERMESShared officer / director · 6 share thisARTEMISShared officer / director · 6 share thisMBC IMMOBILIERShared officer / director · 6 share thisAMBIANCE MARINEShared officer / director · 6 share thisADRIAN BASNOShared registered address · 8 share this[ND]Shared registered address · 8 share thisLOTFI SMOUDAShared registered address · 8 share thisANDREEA STEFANIA VASILEShared registered address · 8 share thisVictor Raymond Maurice GARDINShared registered address · 8 share thisGERARD JOLYShared registered address · 8 share thisTHOMAS DIDIERShared registered address · 8 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

2 people
NameRoleFromSource
CHRISTINE YVONNE MARIE LOUISINDirecteur—France registry
BRUNO MORINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100