DOSSIERS / SNC TOMASELLI
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Partnership dossier

SNC TOMASELLI

FRANCE · PARTNERSHIP · INCORPORATED 1989-08-08
KYBE ID: FR-351616875 · 351616875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC TOMASELLI
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351616875
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dissolved
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General partnership (SNC)
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1989-08-08
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RTE DES MARRES, RELAX DEI MARRES, 83350 RAMATUELLE
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68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGE PAUL CHRISTOPHE TOMASELLIDirecteur—France registry
ANTOINE GEORGES TOMASELLIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMASELLI ET FILS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100