DOSSIERS / TOM-CO
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Company dossier

TOM-CO

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-537989386 · 537989386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOM-CO
fr_insee
537989386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-23
fr_insee
BERARD, 97180 SAINTE-ANNE
fr_insee
55.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien AjasactiveALICE SALMIERdissolvedALPHONSE SAMUTdissolvedASSOCIATION GWAD'AKADEMIactiveASSOCIATION L'ENTRAIDEactiveATF JARDINAGEdissolvedATHANASE RICHARD LEBEAU-FRANCdissolvedAURELIE COESPELactiveBANDIT ANTILLES GUYANEdissolvedBERARD CHARPENTEdissolvedBORIS MARIUS CLOTHILDE LAGRENADEactiveCENTRE CARIBEEN DE FORMATION AUX METIERS DE L'AUDIOVISUELactiveDANIEL DESIR RAYAPINdissolvedDOM SOLEYactiveELT JARDINAGEdissolvedERIC BASTON MEZENdissolvedEUGENE HONORAT MONTRESORdissolvedFEDERATION REGIONALE GUADELOUPENNE DES ACTIVITES DE QUADRILLEactiveFOURNIL DE BERARDdissolvedGARY BENOIT SAINTOTactive

+42 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS CHRISTOPHE MALARETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100