DOSSIERS / TONGS PLANET
← SearchExport PDF
Company dossier

TONGS PLANET

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952041077 · 952041077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TONGS PLANET
fr_insee
952041077
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-11
fr_insee
21 RUE du Docteur Cabre, GUADELOUPE, 97100 BASSE TERRE
fr_insee
47.72A
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI JOLAShared officer / director · 9 share thisDOMINO STAR INTERNATIONAL SRLShared officer / director · 9 share thisKAY'A SANDALESShared officer / director · 9 share thisWOOD FOREST STYLE SRLShared officer / director · 9 share thisSANDALS PLANETShared officer / director · 9 share thisMIDDLE EAST TRADING SRLShared officer / director · 9 share thisTONG HOUSEShared officer / director · 9 share thisWOOD FOREST STYLE SRLShared officer / director · 9 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

1 people
NameRoleFromSource
Charbel KARAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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