DOSSIERS / LA TOMANA
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Company dossier

LA TOMANA

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799573316 · 799573316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TOMANA
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799573316
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-01-10
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46 RUE DES DAMES, 75017 PARIS
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59.11C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAZIOUDdissolvedANNIE TRANdissolvedAUDREY JENNIFER SEJOURNEactiveBAFODE DIAKHARYactiveBAG SARLdissolvedBIDOCHE BATIGNOLLESactiveCAROLE CLERCdissolvedCHARLES LEVALLOISdissolvedCHAWIGOactiveDONG LIdissolvedEMILE REYDEIdissolvedFLORENT FERRASSEactiveGEORGETTE PETSITISdissolvedHOLDING HUGO HENKELMANdissolvedINDIVISION GALAIS-GLEISESactiveJEAN PHILIPPE BLIMEactiveLA STALLAactiveLAURENCE YVONNE HUGUETTE FORELdissolvedLULU PIZZAdissolvedMICHEL DAVIDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE BlimePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100