DOSSIERS / TOMI
← SearchExport PDF
Company dossier

TOMI

FRANCE · COMPANY · INCORPORATED 2001-12-10
KYBE ID: FR-440160141 · 440160141 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TOMI
fr_insee
440160141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-10
fr_insee
16 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHactiveAD IMMOactiveALPHA PARTNERSdissolvedANNE-MARIE LE FIER DE BRASdissolvedANTOINE CLAUDE CHARLES VASSORTdissolvedBERETERBIDE CONSEILSdissolvedCATHERINE SCHLEEFactiveCHCARRIEREdissolvedCHLOE LEA CLAUDE BENSOUSSANdissolvedCHRISTOPHE CARRIEREdissolvedCRISTIANE DE GOEIJdissolvedDENIS DAVERSINactiveDIGITAL 23dissolvedFRANCOIS BOUCHEactiveGRENAL IMMOBILIERdissolvedHOLDING OPENFIELDdissolvedIGHdissolvedISABELLE FAUQUEZactiveJEAN MARC LANDZBERGactiveJML DEVELOPPEMENTdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
M&MShared officer / director · 8 share this3D ENG LTDAShared officer / director · 8 share thisSCI EAGLEShared officer / director · 8 share thisSCI JORDANShared officer / director · 8 share thisMEDIA LEADER EVENTSShared officer / director · 8 share thisNICKTUR TRANSPORTES LTDAShared officer / director · 8 share thisSCI CHAMPIONShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
NICOLAS OLIVEIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100