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Company dossier

TOMA RENOVATION

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844197780 · 844197780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOMA RENOVATION
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844197780
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-28
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2020-03-16
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58 BD D AULNAY, 93250 VILLEMOMBLE
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43.34Z
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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

1 people
NameRoleFromSource
CLAUDIU-DRAGOS TOMAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTD RENOVATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off