DOSSIERS / TONDOBELE
← SearchExport PDF
Company dossier

TONDOBELE

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900129693 · 900129693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TONDOBELE
fr_insee
900129693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-08
fr_insee
16 COTE D'EMBALENS, 31620 CASTELNAU-D'ESTRETEFONDS
fr_insee
81.30Z
fr_insee
€2,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PECHBARREAUShared officer / director · 2 share thisALVINShared registered address · 4 share thisNIVALShared registered address · 4 share thisALEXIS YVON LUC ROBINShared registered address · 4 share thisALVINShared officer / director · 12 share thisHEMP'SOLUTIONShared officer / director · 12 share thisSARL ROBINShared officer / director · 12 share thisAPMFShared officer / director · 12 share thisODETTEShared officer / director · 12 share thisEDITIONS BEAUFORT SASShared officer / director · 12 share thisHOLDING MONTFORTShared officer / director · 12 share thisFONCIERE ROBINShared officer / director · 12 share thisR'MARKETShared officer / director · 12 share thisR'PACKShared officer / director · 12 share thisR'HOMEShared officer / director · 12 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

2 people
NameRoleFromSource
ALEXIS ROBINPrésident—France registry
EMMANUEL JACQUES RAYMOND BROUSSEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100