DOSSIERS / TOMADA
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Company dossier

TOMADA

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818056046 · 818056046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMADA
fr_insee
818056046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-02
fr_insee
RTE DES EAUX, 35500 VITRE
fr_insee
01.13Z
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6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE HAMONPrésident—France registry
THIERRY BASLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100