KYBE — See who's really behind any company

Company dossier

TOMLI HOLDING

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-501952113 · 501952113 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOMLI HOLDING

fr_insee

Registration501952113

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-01-16

fr_insee

Registered address33 RUE D'AMSTERDAM, 75008 PARIS

fr_insee

Industry64.20Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOMLIfr_insee · 482059987 · active TOMLIfr_insee · 498614114 · dissolved TOMLIfr_insee · 753489541 · dissolved

Companies at this address

26 total

ANNE THEVENIERactive ASSOCIATION DES GYNECOLOGUES DE PARIS Vactive BELENERGIA SEUdissolved BELEX IIIdissolved BERECHIT MEDICALactive CPB HOFFMANNdissolved DIFFUSION IMMOBILIERE MALESHERBESdissolved FR DISTRIBUT COMPT STATIONdissolved GHISLAINE COHARDdissolved HEADWAY EDITING AND LEARNINGdissolved HIGHER EDUCATION ADVISORYdissolved JOTARactive NARAMSINdissolved [ND]dissolved [ND]dissolved PLATEFORME FINANCEdissolved SB AMSTERDAMdissolved SC AMSTERDAM 33 M LOISIRdissolved SCI BELAIRdissolved SC JLG REAL ESTATE IN PARISdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

TOMLIShared officer / director · 2 share this CABINET DU DOCTEUR REMI NOBILLOTShared 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
REMI NOBILLOT	Directeur	—	France registry
MARIE-CHRISTINE MENTHE	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100