DOSSIERS / TOMATEO
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Company dossier

TOMATEO

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880482062 · 880482062 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOMATEO
fr_insee
880482062
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-09
fr_insee
146 AV DU GRAND PORT, 73100 AIX-LES-BAINS
fr_insee
64.20Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE ISABELLE JACQUELINE VERITEDirecteur—France registry
YVES RENARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOMATEO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100