DOSSIERS / TOMI
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Company dossier

TOMI

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930838610 · 930838610 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMI
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930838610
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active
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Civil company (means, SCM)
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2024-07-09
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123 RTE de Grand Champeillon, 01300 Belley
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Manon Rose Monique DUMASDirecteur—France registry
Marc Jean Louis DUMASMembre du directoire—France registry
Véronique Rolande Raymonde MARTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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