DOSSIERS / BRUNO TOMASINI ARC
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Company dossier

BRUNO TOMASINI ARC

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929304103 · 929304103 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRUNO TOMASINI ARC
fr_insee
929304103
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-06
fr_insee
23 BD Maréchal Leclerc, 38000 Grenoble
fr_insee
71.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT HENRI AUGUSTIN MAITREactiveALMAdissolvedANDRE MEYLANdissolvedANNE LE COZdissolvedANTIGONAdissolvedBAPTISTE THEO ADRIEN DELLERIEactiveBERNARD MARIE DANIEL CAPONYdissolvedBRUNO DALMAISactiveCHARLES EDERYactiveCHRISTEL MYRIAM MORINEAUdissolvedCLAIRE BAVIEREdissolvedCLAIRE MARIANE RICHARDactiveCLAUDE GIVERDONdissolvedDISNAL DISTRI ALIMENT LIQUIDEdissolvedELODIE MAUD AURORE COLASdissolvedEMMANUELLE VROUSOSactiveEVE CATHERINE PERETTIdissolvedFRANCOISE PERRIAUXdissolvedGASTON GALLIONactiveGEORGES-MARIE JEAN SAULNIERdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Bruno Simon TOMASINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100