DOSSIERS / DOM-TON
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Company dossier

DOM-TON

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800513830 · 800513830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOM-TON
fr_insee
800513830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-19
fr_insee
2017-11-06
fr_insee
595 ANCIEN CHEMIN DE TOURVES, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE THERESE DESCAZEAUXAdministrateur—France registry
HUBERT GREZIO TONNAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES-TON · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off