DOSSIERS / ALI TOMJO
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Company dossier

ALI TOMJO

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440580801 · 440580801 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALI TOMJO
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440580801
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dissolved
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Civil company
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2002-01-14
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16 CHE DE L'AMIRAL, BILLA ASSAINIE, 83400 HYERES
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68.20A
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ZUMELZUDirigeant—France registry
CAROLINE GANAMET EPOUSE ZUMELZUPrésident—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