DOSSIERS / LA TONNELLE
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Company dossier

LA TONNELLE

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800595829 · 800595829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA TONNELLE
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800595829
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dissolved
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Real-estate civil company (SCI)
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2014-03-06
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383 AV GENTILLY, 84700 SORGUES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
GFA DE LA FERMEShared officer / director · 2 share thisDE LA TOURShared officer / director · 2 share thisHELOISE HORTENSE SIDONIE AUBERTShared registered address · 4 share thisKIRSTEN FURMARKShared registered address · 4 share thisMAUDE IRIS AUBERTShared registered address · 4 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

5 people
NameRoleFromSource
PIERRE AUBERTDirecteur—France registry
FREDERIQUE AUBERTMembre du directoire—France registry
HELOISE AUBERTMembre du directoire—France registry
KIRSTEN FURMARKMembre du directoire—France registry
MAUDE AUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100