DOSSIERS / SC TOMA
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Company dossier

SC TOMA

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802705301 · 802705301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SC TOMA
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802705301
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active
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Civil company (means, SCM)
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2014-06-06
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110 RUE DE LA SABLIERE, 16430 CHAMPNIERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC THOMASDirecteur—France registry
ALEXANDRA LUCILE MAZOUEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100