DOSSIERS / TOMEMY
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Company dossier

TOMEMY

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837817154 · 837817154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TOMEMY
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837817154
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dissolved
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Real-estate civil company (SCI)
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2018-02-28
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137 CHE DU ROUCAS BLANC, 13007 MARSEILLE
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68.32A
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€100
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Connections

16 links
Shared operator — likely the same administrator
FLGAS HOLDINGShared registered address · 6 share thisEMTOMNAJEShared registered address · 6 share thisLEOMARShared registered address · 6 share thisJEAN-MARC FALGASShared registered address · 6 share thisLE GUIGANDELIREShared registered address · 6 share thisSOCIETE FALGASShared officer / director · 12 share thisEMTOMNAJEShared officer / director · 12 share thisACFV EXPERTISE COMPTABLEShared officer / director · 12 share thisPATRIMONIAShared officer / director · 12 share thisLEOMARShared officer / director · 12 share thisSCI IGUALDADShared officer / director · 12 share this135 PRADOShared officer / director · 12 share thisNADEGEShared officer / director · 12 share thisFC EXPERTISEShared officer / director · 12 share thisFCEShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-837817154/network.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC FALGASDirecteur—France registry
NADEGE RACANELLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100