DOSSIERS / TOUNE INVESTISSEMENTS
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Company dossier

TOUNE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838110195 · 838110195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOUNE INVESTISSEMENTS
fr_insee
838110195
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dissolved
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Civil company
fr_insee
2018-03-12
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39 RTE DU BUISSON, 78490 GROSROUVRE
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68.10Z
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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

2 people
NameRoleFromSource
JEROME THILLDirecteur—France registry
ALEXIA THILLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POK INVESTISSEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100