DOSSIERS / TONAM
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Company dossier

TONAM

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539164293 · 539164293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONAM
fr_insee
539164293
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-13
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19 PL MARECHAL LYAUTEY, 69006 LYON
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALO DAVID de BEUBLAINDirigeant—France registry
NICOLAS DAVID de BEUBLAINDirigeant—France registry
ALEXANDRE DAVID de BEUBLAINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100