DOSSIERS / TOMALOU
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Company dossier

TOMALOU

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442863973 · 442863973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMALOU
fr_insee
442863973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-19
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3 B PL BOULNOIS, 75017 PARIS
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68.20B
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE TordjmanDirecteur—France registry
LOU LevyDirigeant—France registry
THOMAS LevyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100