DOSSIERS / TOMATH
← SearchExport PDF
Company dossier

TOMATH

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521210112 · 521210112 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMATH
fr_insee
521210112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-24
fr_insee
4 IMP SAINT JULIEN, 63117 CHAURIAT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE MORGADO DOS SANTOSDirecteur—France registry
JEROME LAPLANCHEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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