KYBE — See who's really behind any company

Company dossier

TONY TP

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893378455 · 893378455 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTONY TP

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Registration893378455

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-27

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Registered address160 RUE ALSACE LORRAINE, 40300 PEYREHORADE

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Industry43.12A

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TONY TPfr_insee · 452126352 · dissolved TONY TPfr_insee · 802891713 · active TONY TPfr_insee · 989128681 · active

Companies at this address

5 total

CHEZ PIERREdissolved FRANCK BILBAOdissolved O BISTROTdissolved SCI LE HANGARdissolved

Connections

5 links

Shared operator — likely the same administrator

TONY TPShared officer / director · 2 share this SCI LE HANGARShared registered address · 5 share this O BISTROTShared registered address · 5 share this CHEZ PIERREShared registered address · 5 share this FRANCK BILBAOShared registered address · 5 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

Name	Role	From	Source
TONY FRANC PEREZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONY TP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100