DOSSIERS / TONTOS POTOS
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Company dossier

TONTOS POTOS

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809291917 · 809291917 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
TONTOS POTOS
fr_insee
809291917
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-30
fr_insee
39 RUE DU POTEAU, 75018 PARIS
fr_insee
68.20B
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
EURO PARIS MEDIAShared officer / director · 2 share thisL.G.AShared officer / director · 7 share thisATELIER-26.COMShared officer / director · 7 share thisAGSShared officer / director · 7 share thisLA SCICV LES JARDINS DE GOSSELINShared officer / director · 7 share thisVINGT HUITShared officer / director · 7 share thisHOLDING PCFVCShared officer / director · 7 share thisSELARL DE SEYNES GRANDCHAMPShared officer / director · 9 share thisLA PIERRINE REBELLEShared officer / director · 9 share thisLONGCHAMP CHEVALIER INVESTISSEMENTShared officer / director · 9 share thisSCI SICCAShared officer / director · 9 share thisSCI MJShared officer / director · 9 share thisLE CLOS MALTONShared officer / director · 9 share thisLA BEAUTE GAILLARDEShared officer / director · 9 share thisMBCShared officer / director · 9 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

6 people
NameRoleFromSource
EMMA ChevalierDirigeant—France registry
GABRIEL CormierDirigeant—France registry
JUAN Roca SanchezDirigeant—France registry
MARINE ChevalierDirigeant—France registry
PATRICK CormierDirigeant—France registry
RAPHAEL CormierDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100