DOSSIERS / TOUR D'AUMALE
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Company dossier

TOUR D'AUMALE

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482794468 · 482794468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOUR D'AUMALE
fr_insee
482794468
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dissolved
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Real-estate civil company (SCI)
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2005-06-08
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32 RUE JEAN JAURES, 59135 BELLAING
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68.20A
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
LA CABANE DE COUSINSShared registered address · 2 share thisLA CABANE DE COUSINSShared officer / director · 3 share thisLA ROUGEVILLEShared officer / director · 3 share thisSCI SOLESNOTShared officer / director · 4 share thisSCI GABEXShared officer / director · 5 share thisUNILABS BIOLOGIE HAUTS DE FRANCEShared officer / director · 5 share thisBIENS ROULANTS INTERNATIONAUX H AShared officer / director · 5 share thisSARL HOTEL 2 PASSShared officer / director · 5 share thisSCI DE LA PLACE VERTEShared officer / director · 5 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

5 people
NameRoleFromSource
CHRISTOPHE MOMALMembre du directoire—France registry
CLAUDE FLORENCE MOMALMembre du directoire—France registry
JEROME MOMALMembre du directoire—France registry
CHANTAL MERLINPrésident—France registry
JACQUES MOMALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100