DOSSIERS / SCM ARMAND TOMASINI
← SearchExport PDF
Company dossier

SCM ARMAND TOMASINI

FRANCE · COMPANY · INCORPORATED 1994-02-08
KYBE ID: FR-393966106 · 393966106 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCM ARMAND TOMASINI
fr_insee
393966106
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-02-08
fr_insee
11 BD FRANCOIS SALINI, AJACCIO, 20000 AJACCIO
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
(JEAN PAUL ERNEST LUCIEN) ARMANDPrésidentFrance registry
(ROGER MARC EMILE) TOMASINIPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100