DOSSIERS / 94 TOM
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Company dossier

94 TOM

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850609215 · 850609215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
94 TOM
fr_insee
850609215
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-07
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7 ALL DES FRERES LUMIERE, 94410 SAINT-MAURICE
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64.20Z
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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

2 people
NameRoleFromSource
THOMAS JEAN ROBERT KOENIGDirecteur—France registry
ALAIN KOENIGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100