DOSSIERS / TOMARIS
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Company dossier

TOMARIS

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799367719 · 799367719 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMARIS
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799367719
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dissolved
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Limited liability company (SARL)
fr_insee
2013-12-27
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28 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
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64.30Z
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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

1 people
NameRoleFromSource
BAIHETIYAER TAJIDINGPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOMARIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100