DOSSIERS / TOMCAT
← SearchExport PDF
Company dossier

TOMCAT

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823398326 · 823398326 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMCAT
fr_insee
823398326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-27
fr_insee
21 RUE DES TILLEULS, 60650 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TONY SATABINDirecteur—France registry
CALLIROHEMembre du directoire—France registry
MANDY SATABINMembre du directoire—France registry
TEDDY SATABINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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