DOSSIERS / TOMIN
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Company dossier

TOMIN

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528301013 · 528301013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOMIN
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528301013
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dissolved
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Real-estate civil company (SCI)
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2010-11-15
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204 CHE des Muses, 30670 Aigues-Vives
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BONFILS FRERESShared registered address · 4 share thisFUITEOShared registered address · 4 share thisKAKUNAShared registered address · 4 share thisFUITEOShared officer / director · 5 share thisBONFILS FRERESShared officer / director · 5 share thisTINOSAShared officer / director · 5 share thisKAKUNAShared officer / director · 5 share thisSCI DE LA GRANDE CALINIEREShared officer / director · 6 share thisKOOKOULIShared officer / director · 6 share thisVAMILLEShared officer / director · 6 share thisL'ATELIER D'INESShared officer / director · 6 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

3 people
NameRoleFromSource
KAKUNAMembre du directoire—France registry
INES DOMINIQUE NOELLE FOURNIERPrésident—France registry
THOMAS JACQUES BENJAMIN BONFILSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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