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Company dossier

TOMY AND MAUD

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349410787 · 349410787 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTOMY AND MAUD

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Registration349410787

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-01-23

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Registered addressLD MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

302 COTTAGEdissolved 311 BAYdissolved 351 CLUBdissolved 364 BEACHdissolved ALAIN ANDRE ALBERT PLANCHENEAUdissolved ALASKAdissolved ALGUESdissolved ALIZES 28dissolved ALLEGROdissolved ALMAFLORdissolved ALMO CARAIBESdissolved ALOUETTE CARAIBESdissolved AMANDAdissolved AMARANTEdissolved AROdissolved AUGERdissolved BAHAMASdissolved BAIE DU BONHEURactive BASTION CARAIBESdissolved BAUVERactive

+189 more

People with significant control

1 people

Name	Role	From	Source
PATRICIA MOREL	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100