DOSSIERS / TOMINVEST
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Company dossier

TOMINVEST

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481907400 · 481907400 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOMINVEST
fr_insee
481907400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-30
fr_insee
2024-07-29
fr_insee
37 RUE D ALSACE, Thaon-les-Vosges, 88150 THAON-LES-VOSGES
fr_insee
68.20B
fr_insee
€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-BELLE VEGASDirecteur—France registry
PIERRE JEAN-MARIE ROBINOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off