DOSSIERS / BISTRO-TONIC
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BISTRO-TONIC

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949538060 · 949538060 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BISTRO-TONIC
fr_insee
949538060
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-08
fr_insee
12 RUE Jean Jacques Rousseau, 44000 Nantes
fr_insee
56.10A
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3
fr_insee
€1,000
fr_insee

Companies at this address

34 total
AUBERT FRERESdissolvedAU COUP D CANONactiveAUDIO ATLANTIQUEdissolvedB.A.O.dissolvedBERTRAND DIFFUSIONdissolvedBOUQUET-LIZIARDactiveBRUNO DIETRICHactiveCécile Danielle Guylaine BERTHELOTactiveEmma JACOBactiveEmmanuelle GAILLOTactiveESTELLE MARINE THISEdissolvedFORTISSIMOdissolvedHIRIATA ROTAdissolvedINDIVISION AUBERTactiveINDIVISION PEIGNETdissolvedJACK LEVYdissolvedJACQUES AUBERTdissolvedJEAN AUBERTdissolvedJ.J. ROUSSEAU INVESTactiveKATAPULTE CATERINGactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
CASSIOPEEShared officer / director · 3 share thisSCI LE COCON D'HESTIAShared officer / director · 6 share thisEMILIAShared officer / director · 6 share thisPARTICULIER PATRIMOINE PLACEMENTShared officer / director · 6 share thisAU FIL DE L'EAUShared officer / director · 6 share thisL'ITALIEN GOURMETShared officer / director · 6 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

3 people
NameRoleFromSource
Anne-Sophie Aude Andrée REMYPrésident—France registry
Anthony Jean Pierre POUPARDPrésident—France registry
Jérôme Guy SANTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100