DOSSIERS / TOMREV
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Company dossier

TOMREV

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901252825 · 901252825 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMREV
fr_insee
901252825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
13 AV FONTAINE-ARGENT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
A.3.D - INGENIERIEactiveAIGUILLE NOIREactiveALAIN BELOTdissolvedASS AMITIES RETROUVEESdissolvedBERNARD CUSENIERdissolvedFONTAINE ARGENT IMMOBILIERactiveLOUIS JULES EUGENE PELLETIERdissolvedMICHEL DE MASSOUGNES DES FONTAINESactiveMILENA VERMOTdissolvedOLIVIER VERMOTactiveOLIVIER VERMOT SOCIETE D'EXERCICE LIBERAL A RESPONSAILITE LIMITEE DE CHIRURGIEN-DENTISTEdissolvedSCI CHRISTOdissolvedSCI VERMOTdissolvedSCM DRS VERMOT - CHIRURGIENS DENTISTESdissolvedSELARL DR VERMOT MILENAactive

People with significant control

4 people
NameRoleFromSource
OLIVIER PASCAL VERMOTDirecteur—France registry
MILENA VERMOTMembre du directoire—France registry
SALOME VERMOTMembre du directoire—France registry
THIBAUT GAUTIER VERMOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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