DOSSIERS / TONY ET STEPHANE
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Company dossier

TONY ET STEPHANE

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823802533 · 823802533 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONY ET STEPHANE
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823802533
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dissolved
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Limited liability company (SARL)
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2016-11-18
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34 RUE DU LAC, 86190 VOUILLE
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE ARNAUD DA SILVA COSTAPrésident—France registry
TONY DAVID ANTONIO DA SILVA COSTAPrésident—France registry
TONY DAVIS ANTONIO DA SILVA COSTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100