DOSSIERS / HOLDING TONAIRE
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Company dossier

HOLDING TONAIRE

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877778555 · 877778555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HOLDING TONAIRE
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877778555
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-04
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9 PL A L'AVOINE, 61000 ALENCON
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69.10Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BIOGABARES INVESTORGShared officer / director · 9 share thisLABShared officer / director · 9 share thisSCI PLAISANCE INVESTISSEMENTShared officer / director · 9 share thisWEIL, LE BORGNE, RAULET ET SIMONShared officer / director · 9 share thisTOROTIJUShared officer / director · 9 share thisSCI NANT'INVEST'ORGShared officer / director · 9 share thisTOROTIJU-ISShared officer / director · 9 share thisSCI CHATEAUL'INVEST'ORGShared 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

1 people
NameRoleFromSource
THOMAS LE BORGNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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