DOSSIERS / TOMANA
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Company dossier

TOMANA

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-437797152 · 437797152 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMANA
fr_insee
437797152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-23
fr_insee
42 RUE DE CHEVILLY, 94800 VILLEJUIF
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68.20B
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€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY AZIZADirecteur—France registry
Pascale Claudine BARTHELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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