KYBE — See who's really behind any company

Company dossier

TOMI

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478272354 · 478272354 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOMI

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Registration478272354

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-08-17

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Dissolved2023-10-27

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Registered address3 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL

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Industry56.10A

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Share capital€234,000

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Companies at this address

91 total

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

ALCAZAR COIFFUREactive ALCAZAR PODOLOGIEactive ANJA KEISLAIRdissolved Anna RANNOUactive ANNE THOUVENOTdissolved ARIANE SORELactive ARMAND ZEMORTdissolved ASSIA YAMINA MEGUELLATIactive BODY FORMdissolved CASTELLANIdissolved CHRISTIANE DRAPEAUdissolved CHRISTIANE KEVORRIANactive CLAIRE BRIAULTactive Claude MAZLOdissolved COBRAdissolved DANIELLE ZENOUDAdissolved DAVID MENZYNSKIdissolved DD RIQUETS INVESTdissolved DENIS ANDRE LAMURdissolved DENOLAdissolved

+71 more

Connections

3 links

Shared operator — likely the same administrator

SCI ANTOMIShared officer / director · 2 share this FIN'OShared officer / director · 3 share this NADAN'CAShared officer / director · 3 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

2 people

Name	Role	From	Source
DANIEL CLAUDE PIERRE FINOT	Administrateur	—	France registry
MICHEL PIERRE MUIA	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-10-27Dissolved / struck off