DOSSIERS / TOMARIE
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Company dossier

TOMARIE

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900202433 · 900202433 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TOMARIE
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900202433
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-07
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42 RUE DE CHABROL, 75010 PARIS
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64.20Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
DENIS RochePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS Roche (officer) matches PEP Denise Roche — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100