DOSSIERS / SARL TOMI
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Company dossier

SARL TOMI

FRANCE · COMPANY · INCORPORATED 1997-04-16
KYBE ID: FR-394317226 · 394317226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL TOMI
fr_insee
394317226
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1997-04-16
fr_insee
2022-06-09
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9 AV ANNA DE NOAILLES, 74500 EVIAN-LES-BAINS
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50.5Z
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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
LUCIE ROSETTE CACCIATOREPrésident—France registry
PHILIPPE GALVEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off