DOSSIERS / TOM'S IMMO
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Company dossier

TOM'S IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853877835 · 853877835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOM'S IMMO
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853877835
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dissolved
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Real-estate civil company (SCI)
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2019-09-16
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348 RTE DE CONDE, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
TOM'S PARAShared officer / director · 2 share thisLAMB 85-73 SASShared officer / director · 4 share thisPRIVAALShared officer / director · 4 share thisBOCQUENCEShared officer / director · 4 share thisTHOMAS BRUNO DENIS FRENOShared registered address · 5 share thisMAXIME CARLIERShared registered address · 5 share thisALEXANDRA KARINE FERMAUTShared registered address · 5 share thisTOM'S PARAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THOMAS FRENODirecteur—France registry
LAURENCE MOURIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100