DOSSIERS / TOMPAT
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Company dossier

TOMPAT

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438430845 · 438430845 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
TOMPAT
fr_insee
438430845
fr_insee
active
fr_insee
Civil company
fr_insee
2001-07-06
fr_insee
330 RUE DE L’HERS, ZAC LA MASQUERE, 31750 ESCALQUENS
fr_insee
64.20Z
fr_insee
€2,430
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI LES POTOS IMMOBILIERShared officer / director · 2 share thisICB FINANCEMENTShared officer / director · 2 share thisZLSShared officer / director · 3 share thisTS 1993 CONSULTINGShared officer / director · 3 share thisSALLA LECOMTE GEOMETRE EXPERTShared officer / director · 3 share thisHOPITAL PRIVE ARMAND BRILLARDShared officer / director · 5 share thisHOPITAL PRIVE DE MARNE CHANTEREINEShared officer / director · 5 share thisHOPITAL PRIVE PAUL D'EGINE H P P EShared officer / director · 5 share thisHOPITAL PRIVE DE MARNE LA VALLEEShared officer / director · 5 share thisADOURESTShared officer / director · 7 share thisCRESCENDO IMMOBILIERShared officer / director · 7 share thisSCI POLAGROShared officer / director · 7 share thisSCI BOCAShared officer / director · 7 share thisJ&J IMMOBILIERShared officer / director · 7 share thisCJS HOLDINGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-438430845/network.

People with significant control

19 people
NameRoleFromSource
AXILE SOGERAC COURTAGEDirigeant—France registry
BENOIT COURNETDirigeant—France registry
CHRISTOPHER SHAFROTHDirigeant—France registry
HERVE LECOMTEDirigeant—France registry
HOLDING SARRAZAINDirigeant—France registry
INGRID CZOPYKDirigeant—France registry
JEAN-MARC MATEOS Y JARADirigeant—France registry
L'ATTITUDE 45°8Dirigeant—France registry
LUCAS LECOMTEDirigeant—France registry
MARYLL LECOMTEDirigeant—France registry
MELZODirigeant—France registry
MURIEL CLARACDirigeant—France registry
PASCALE BERNARDDirigeant—France registry
PATRICK SERRIEREDirigeant—France registry
SIMON RAYNALDirigeant—France registry
SYLVIE PETITDirigeant—France registry
TOMMY SOULADirigeant—France registry
VINCENT BERNARDDirigeant—France registry
PATRICK SOULAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT BERNARD (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100