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Company dossier

TOMASI 2B

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928702380 · 928702380 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTOMASI 2B

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Registration928702380

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-05-14

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Registered addressLD Castellare, 20213 Castellare-di-Casinca

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Industry68.20B

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Share capital€141,900

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Connections

4 links

Shared operator — likely the same administrator

SCI POTOSIShared officer / director · 2 share this SCI TOMASIShared officer / director · 5 share this SCI ILLIMANIShared officer / director · 5 share this JLV ENERGIEShared officer / director · 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

7 people

Name	Role	From	Source
Pascale Irmgard TOMASI	Directeur	—	France registry
Clara Delphine MURAT	Membre du directoire	—	France registry
Emmanuelle Dominique SASSO	Membre du directoire	—	France registry
Joséphine Tomasi SASSO	Membre du directoire	—	France registry
Muriel Angéline TOMASI	Membre du directoire	—	France registry
Pierre TOMASI	Membre du directoire	—	France registry
Thomas Brian SASSO	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOMASI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100