DOSSIERS / LA TONDA
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Company dossier

LA TONDA

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914746904 · 914746904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TONDA
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914746904
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dissolved
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Real-estate civil company (SCI)
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2022-06-21
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18 RUE DE DION BOUTON, 26200 MONTELIMAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI NACIONALDirigeant—France registry
BALTYMOREPrésident—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