DOSSIERS / TONG HOUSE
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Company dossier

TONG HOUSE

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897614251 · 897614251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TONG HOUSE
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897614251
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-26
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57 RUE VICTOR SCHOELCHER, 97200 FORT-DE-FRANCE
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47.72A
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3
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MICHEL FARID KARAMShared registered address · 7 share thisSCI JOLAShared registered address · 7 share thisM.S.KShared registered address · 7 share thisSOMEMA SOC MERCERIE MARTINIQUShared registered address · 7 share thisSCI KAMIShared registered address · 7 share thisM GEORGES DE CHAVIGNYShared registered address · 7 share thisSCI JOLAShared officer / director · 9 share thisTONGS PLANETShared officer / director · 9 share thisWOOD FOREST STYLE SRLShared officer / director · 9 share thisMIDDLE EAST TRADING SRLShared officer / director · 9 share thisSANDALS PLANETShared officer / director · 9 share thisDOMINO STAR INTERNATIONAL SRLShared officer / director · 9 share thisKAY'A SANDALESShared officer / director · 9 share thisWOOD FOREST STYLE SRLShared 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
CHARBEL KARAMPrésident 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