DOSSIERS / TONGA
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Company dossier

TONGA

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-808612147 · 808612147 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TONGA
fr_insee
808612147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-28
fr_insee
2019-02-12
fr_insee
204 AV DE COLMAR, 67100 STRASBOURG
fr_insee
66.19B
fr_insee
€8,000
fr_insee

Companies at this address

400 total

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

ABACUS FRANCHISEdissolvedAbla Kadjogbé BEDIactiveABRD CONCEPTdissolvedACARIA-SENSdissolvedA CIEL OUVERT ALSACE LORRAINEdissolvedACTION MAS HAMILTON LOGISTICdissolvedACTION SECURITAIRE DE PROXIMITE - BAS RHINdissolvedADENORA SARLdissolvedA.F.NdissolvedAGENCE DE L'ESTactiveAGRI SERVICE ETHIQUEactiveAIDIN NAKHLBANDactiveA.I.MdissolvedAJB FORMATIONdissolvedAJC MARKETINGdissolvedALBA FRANCEdissolvedALEXANDRE RIEHLdissolvedALI BOUYAHIAOUIdissolvedALICEdissolvedALONZO RENOVATIONSdissolved

+380 more

Connections

5 links
Shared operator — likely the same administrator
GRENSTEIN TRADING LIMITEDShared officer / director · 6 share thisBUNGWELL COMPANY LIMITEDShared officer / director · 6 share thisGeras GmbHShared officer / director · 6 share thisSTATMARK CO. LIMITEDShared officer / director · 6 share thisTORATECH HOLDINGS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ALEXEY GERASIMOVAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off