DOSSIERS / TOMAPAMA
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Company dossier

TOMAPAMA

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794041186 · 794041186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOMAPAMA
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794041186
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dissolved
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Real-estate civil company (SCI)
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2013-07-03
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15 RUE DE LA BANASTERIE, 84000 AVIGNON
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68.20B
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€110,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PORTE THIERSShared officer / director · 2 share thisSCI 64 RUE THIERSShared officer / director · 3 share thisPONTD'ARN 20Shared officer / director · 3 share thisDOMAINE PLANQUETTE AGRICULTUREShared officer / director · 3 share thisFORTUNATISSIMOShared registered address · 4 share thisVIKING CROISIERESShared registered address · 4 share thisXAVIER FORTUNETShared registered address · 4 share thisECOTECShared officer / director · 6 share thisSNEF CLIMShared officer / director · 6 share thisGROUPE SNEF CARSShared 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

6 people
NameRoleFromSource
MATHILDE FORTUNETDirecteur—France registry
MARION FORTUNETMembre du directoire—France registry
PAUL FORTUNETMembre du directoire—France registry
THOMAS FORTUNETMembre du directoire—France registry
VALERIE MARESTINMembre du directoire—France registry
XAVIER FORTUNETMembre du directoire—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