DOSSIERS / TOMALI
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Company dossier

TOMALI

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822760823 · 822760823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
TOMALI
fr_insee
822760823
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dissolved
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Civil company
fr_insee
2016-09-27
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2020-06-26
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53 CHE DE LA BALMIERE, 69210 LENTILLY
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
LA GUEPE LUDIVINE GRAEL, AGNES DELORME, RACHELLE PINTAUDI ET PATRICIA BELLETON SOCIETE CIVILE PROFESSIONNELLE D'INFIRMIEShared officer / director · 2 share thisJLGShared registered address · 2 share thisSCI CQHShared officer / director · 3 share thisSCEA CA RANCHShared officer / director · 3 share thisL'OTARIEShared officer / director · 3 share thisROCHEFORTShared officer / director · 3 share thisBCP BATIMENTShared officer / director · 4 share thisLIMASShared officer / director · 9 share thisSCI LE CORNUShared officer / director · 9 share thisSCI SANAShared officer / director · 9 share thisOTARIEShared officer / director · 9 share thisD.L.CShared officer / director · 9 share thisCHAMFREDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
BRICE POISSONDirigeant—France registry
CLOTHILDE ALBOUDDirigeant—France registry
DEBORAH ALBOUDDirigeant—France registry
LUDIVINE ALBOUDDirigeant—France registry
PIERRE ALBOUDDirigeant—France registry
JEROME BERNARD GRAELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off