DOSSIERS / TOMSA FILMS
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TOMSA FILMS

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841719495 · 841719495 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TOMSA FILMS
fr_insee
841719495
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-14
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42 RUE D'AVRON, 75020 PARIS
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59.11C
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A FRANCHIdissolvedANKENdissolvedANNAdissolvedANTOINE LOUIS LIAIGREdissolvedARMAND GUYOTdissolvedASSOCIATION PASIPHAEactiveBERGER POTIT ARCHITECTUREactiveBERNADETTE ANNE LOUISE MECHAINdissolvedCLAIRE CURTdissolvedCLAUDIO BRUNO STOMBOLIdissolvedCLIO ANNA LEENHARDTdissolvedDE ALTURAactiveEDELSON SANT ANNA DE BRITOdissolvedE-SENSES SARLdissolvedFACESdissolvedGEORGES FRAQUELLIactiveGLORIOUS MERIDIANdissolvedINDIVISION MILON HENRI ET FRANCOISactiveISMAIL BELAGGOUNEdissolvedJEAN MICHEL PLACHEZactive

+23 more

People with significant control

1 people
NameRoleFromSource
THOMAS LambertPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Lambert (officer) matches PEP Thomas Lambert — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Lambert (officer) matches PEP Thomas Lambert — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100