DOSSIERS / TOM ET NICO DISTRIBUTION
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Company dossier

TOM ET NICO DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-514033752 · 514033752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOM ET NICO DISTRIBUTION
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514033752
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dissolved
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Limited liability company (SARL)
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2012-02-29
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39 RUE DE BOURGOGNE, 75007 PARIS
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47.11B
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6
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€19,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORGE PereiraPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOM ET NICO DISTRIBUTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100