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TO'MA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2002-08-06
KYBE ID: FR-442990263 · 442990263 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
TO'MA INTERNATIONAL
fr_insee
442990263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-06
fr_insee
88 AV DES TERNES, 75017 PARIS
fr_insee
46.49Z
fr_insee
€60,000
fr_insee

Companies at this address

503 total

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

16 CONSULTINGactive3L HOLDINVESTdissolved4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedAFEdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAIR TRANSFERTdissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolved

+483 more

Connections

7 links
Shared operator — likely the same administrator
MIDS GROUPShared officer / director · 8 share thisMH DISTRIBUTIONShared officer / director · 8 share thisMH COMMUNICATIONShared officer / director · 8 share thisGROUPE HShared officer / director · 8 share thisADMEA FORMATIONShared officer / director · 8 share thisDJMS ASSOCIESShared officer / director · 8 share thisMTJ DISTRIBUTIONShared 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
MAURICE HALLIOUAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-21

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif