DOSSIERS / TOM VERT
← SearchExport PDF
Company dossier

TOM VERT

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-505141432 · 505141432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOM VERT
fr_insee
505141432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-01
fr_insee
31 LES HAMEAUX DU GOLF, 57155 MARLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JCD COMMUNICATIONDirigeant—France registry
SOPHIE MAGRONDirigeant—France registry
JEAN-CHRISTOPHE ACCORSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100