DOSSIERS / TONY WASH 2
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TONY WASH 2

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912640182 · 912640182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONY WASH 2
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912640182
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active
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Simplified joint-stock company (SAS)
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2022-04-20
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142 AV DE STALINGRAD, 93240 STAINS
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96.01B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMAR NORDINE AISSIOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100