DOSSIERS / 36 TONDUTI
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Company dossier

36 TONDUTI

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789633716 · 789633716 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
36 TONDUTI
fr_insee
789633716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-29
fr_insee
16 RUE FONCET, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 AdissolvedA2LKactiveABACCOdissolvedABEBAdissolvedAB FABactiveAZUR SYNERGIEdissolvedAZUR Y2CdissolvedBARTHELEMY VIRGILIdissolvedBMS SECURITEdissolvedCAP AZUR REALISATIONactiveCHARPENTE COUVERTURE PLOMBERIE SANITAIREdissolvedCHRONIQUE DES ALPES-MARITIMESactiveCTIM FONCET 16activeDEFI VOILE SUDdissolvedDIGIT ART EVENTSdissolvedEURO BAZARactiveFRANCE-CAUQUENESactiveFRANCESCO NICOSIAdissolvedFUN SERVICES SARLactiveHIGH TECH CENTERdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CLAIRE JULIETTE BLANCHE LIBRATIDirecteur—France registry
YANN JOEL LIBRATIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100