DOSSIERS / TOM
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Company dossier

TOM

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-512101312 · 512101312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOM
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512101312
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dissolved
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Real-estate civil company (SCI)
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2009-04-30
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709 RTE de Bordaberry, ZAC DE TARGA, 64120 Aïcirits-Camou-Suhast
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
HEGOAShared officer / director · 4 share thisCELIAShared officer / director · 4 share thisLOLAShared officer / director · 4 share thisSCI A.F.A.OShared officer / director · 7 share thisSCI OLFAShared officer / director · 7 share thisPATOUShared officer / director · 7 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
GEORGES LAGOURGUEDirecteur—France registry
STEPHANIE PERESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100