DOSSIERS / TOMO
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Company dossier

TOMO

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531401883 · 531401883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOMO
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531401883
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dissolved
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Limited liability company (SARL)
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2011-04-27
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156 RUE DE BOURGOGNE, 45000 ORLEANS
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56.10A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
OBAL COMMUNICATIONShared officer / director · 5 share thisGHANG-CHENG TRADING CO LIMITEDShared officer / director · 5 share thisYOLEE CULTUREShared officer / director · 5 share thisLUCAS INTERNATIONAL CULTURAL EXCHANGE AND INVESTMENT (CYPRUS) LTDShared officer / director · 5 share thisSUSHI YANNShared registered address · 8 share thisSCI ZAVEMIShared registered address · 8 share thisSUSHI ZHANGShared registered address · 8 share thisERNESTO ZAVATTONIShared registered address · 8 share thisLE 156Shared registered address · 8 share thisBASILIO ANACLERIOShared registered address · 8 share thisLE DIAM'SShared registered address · 8 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

1 people
NameRoleFromSource
JIANG LUOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100