DOSSIERS / TOMINVEST
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Company dossier

TOMINVEST

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493899488 · 493899488 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TOMINVEST
fr_insee
493899488
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-12
fr_insee
2024-11-26
fr_insee
7 IMP DU MONT BLANC, 13012 MARSEILLE
fr_insee
64.20Z
fr_insee
€18,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI THOMAS NOUGIERShared officer / director · 2 share thisTN IMMOBILIERShared registered address · 3 share thisFOSTER CLARK CYPRUS LIMITEDShared officer / director · 3 share thisFOSTER CLARK MARKETING LIMITEDShared officer / director · 3 share this[ND]Shared registered address · 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
NameRoleFromSource
MICHELE LENOIRDirecteur—France registry
JOSEPH BUSUTTILDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off