DOSSIERS / THOM ET MARIE
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Company dossier

THOM ET MARIE

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-503130445 · 503130445 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOM ET MARIE
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503130445
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dissolved
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Limited liability company (SARL)
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2013-02-19
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215 RUE D'ALEMBERT, 38150 SALAISE-SUR-SANNE
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66.30Z
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€1,152,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC ZAMMITPrésident—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