DOSSIERS / TOMAFA
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Company dossier

TOMAFA

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494823032 · 494823032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMAFA
fr_insee
494823032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-13
fr_insee
122 RTE DE HONFLEUR, 14600 PENNEDEPIE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
C.6.C.Membre du directoire—France registry
FUNKYMembre du directoire—France registry
PRIMAMembre du directoire—France registry
V.M.C.Membre du directoire—France registry
THIERRY PHILIPPE MARC HOYEZPrésident—France registry
VALERIE JACQUELINE CHRISTINE ELIOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100