DOSSIERS / TOMISCAP
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Company dossier

TOMISCAP

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849258595 · 849258595 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMISCAP
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849258595
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dissolved
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Limited liability company (SARL)
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2019-03-20
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31 RUE MARTIMOR, 09270 MAZERES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DARDIERPrésident—France registry
JEROME ETIENNE LOUIS AMORESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100