DOSSIERS / TONTON BARBAC
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Company dossier

TONTON BARBAC

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897762944 · 897762944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONTON BARBAC
fr_insee
897762944
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active
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Simplified joint-stock company (SAS)
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2021-03-31
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113 AV SAINT-LAMBERT, 06000 NICE
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56.10C
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIME BONNETdissolvedALAIN ANDRE DANIELdissolvedALAIN ANDRE DANIELactiveANGELE GHIOdissolvedARTHUR JEAN HUGO DUTOURNEactiveBERKI FOODdissolvedBRIGITTE BERNARDdissolvedCHRIS MOTOSdissolvedDENYS LEBEDYEVdissolvedDOMINIQUE ALAIN MOLINERISdissolvedEUGENE MARIUS DANIELdissolvedFABRICE LEROUXdissolvedJEAN PIERRE LAGRANGEdissolvedLUIS ENRIQUE ESPOSITOdissolvedMAGALI MEISSONIERdissolvedMAURICE LOUIS DANIELdissolvedMDYdissolved[ND]activePAN INVESTdissolvedSANDRA CELINE TEISSIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Y.N.J HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100