DOSSIERS / TOMITHAN
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Company dossier

TOMITHAN

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538080441 · 538080441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMITHAN
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538080441
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dissolved
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Civil company
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2011-11-24
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99 CHE DE L'INDIENNERIE, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMY MOYALDirigeant—France registry
MICHEL MOYALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100