DOSSIERS / C-TOM-SPORT
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Company dossier

C-TOM-SPORT

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799851605 · 799851605 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
C-TOM-SPORT
fr_insee
799851605
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active
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Limited liability company (SARL)
fr_insee
2014-01-27
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ZONE INDUSTRIELLE DU PONT ROUGE, 11000 CARCASSONNE
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47.64Z
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT CHARLES CHICOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C'TOM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100