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Company dossier

LA GROSSE ENTREPRISE DE TONI & CO

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813630076 · 813630076 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLA GROSSE ENTREPRISE DE TONI & CO

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Registration813630076

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-21

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Registered address5 RUE CARDUCCI, 75019 PARIS

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Industry68.32B

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Share capital€451,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANA PAREDES LOSADAactive Anciane TERESA MARIE EMMANUELLE Vitouxactive AUBE NOUVELLEactive BLUE CLOUDdissolved CLEMENT CARLEdissolved COMPAGNIE FOUJANE ANGELOactive COPR 5 RUE CARDUCCIactive INDIVISION LATERROT OLIVIER ET ESCOFFIER ANNEactive MATHIEU JEAN-LUC SARDAactive Nathan Contetactive [ND]dissolved [ND]active [ND]active PAPA IBRAHIMA YANGHANE DIONEdissolved RATEB HOURANIdissolved SCI LA GROSSE ENTREPRISE DE MAXdissolved ULRICH EGOUYactive

People with significant control

2 people

Name	Role	From	Source
TONI LISA Mairesse-Foresti	Dirigeant	—	France registry
JULIEN Mairesse	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA GROSSE ENTREPRISE DE JULIEN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100