DOSSIERS / TOM & HUGO
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Company dossier

TOM & HUGO

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840691901 · 840691901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOM & HUGO
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840691901
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dissolved
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Real-estate civil company (SCI)
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2018-06-27
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314 RUE DU GRAND JARDIN, 54330 THELOD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS DIDIERDirecteur—France registry
HUGO PIERRE DIDIERMembre du directoire—France registry
MARCELLINA COSTANZOMembre du directoire—France registry
TOM ARTHUR DIDIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100