DOSSIERS / GROUP TONALIA
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GROUP TONALIA

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935332569 · 935332569 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUP TONALIA
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935332569
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active
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Limited liability company (SARL)
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2024-11-15
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7 BD Nelson Mandéla, 97111 Morne-à-l'Eau
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66.30Z
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€285,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David Félix LACROIXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100