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Company dossier

LOC TONELLE

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912287828 · 912287828 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LOC TONELLE
fr_insee
912287828
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-08
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11 BD FAIDHERBE, 62670 MAZINGARBE
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77.39Z
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€100
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Connections

14 links

People with significant control

1 people
NameRoleFromSource
JEROME HERMANTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif