DOSSIERS / TONY AND JOE
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Company dossier

TONY AND JOE

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951529023 · 951529023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONY AND JOE
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951529023
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active
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Limited liability company (SARL)
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2023-04-14
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74 RUE du Gen de Gaulle (st G), local n 3, 97434 Saint-Paul
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56.10C
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1
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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

2 people
NameRoleFromSource
Anthony CACACEPrésident—France registry
Maxime MAILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100