DOSSIERS / TONIC BESSINES CLUB
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Company dossier

TONIC BESSINES CLUB

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799734983 · 799734983 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
TONIC BESSINES CLUB
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799734983
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dissolved
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Limited liability company (SARL)
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2014-01-20
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17 RUE DES CHARMES, 79000 BESSINES
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93.13Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ACTIFERShared officer / director · 2 share thisB.C.B.G.Shared registered address · 7 share thisNICOSTEFShared registered address · 7 share thisMINGOT SPORTShared registered address · 7 share thisSPECIALIST TENNISShared registered address · 7 share thisL'OUCHE AU LOUPShared registered address · 7 share thisSUPERPRODShared registered address · 7 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
CHRISTOPHE NOIRAUDPrésident—France registry
JEROME ROUSSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif