DOSSIERS / TOM AND MY
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Company dossier

TOM AND MY

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-932115579 · 932115579 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
TOM AND MY
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932115579
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active
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Real-estate civil company (SCI)
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2024-08-23
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77 RTE de la Vallée, 45530 Combreux
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68.20B
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€1,550
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Connections

15 links
Shared operator — likely the same administrator
MAMY AND COShared registered address · 2 share thisORYOM22D7Shared officer / director · 3 share thisSCI FAVREShared officer / director · 5 share thisDIRECT DISTRIBUTIONShared officer / director · 5 share thisMAMY AND COShared officer / director · 5 share thisSCM BERLIOZ ET ROUXShared officer / director · 5 share thisL'INTENDANT BORDELAISShared officer / director · 11 share thisLA FAMEUSE HOLDINGShared officer / director · 11 share thisVINS CT2MShared officer / director · 11 share thisFAVREShared officer / director · 11 share thisNAVEAMShared officer / director · 11 share thisOCTARINEShared officer / director · 11 share thisFAVRE BAUTISTAShared officer / director · 11 share thisHOLDING EXPANSIONShared officer / director · 11 share thisTHOMAS FAVREShared officer / director · 11 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

4 people
NameRoleFromSource
Myriam DaiaDirecteur—France registry
Thomas FavreDirecteur—France registry
Anna FAVREMembre du directoire—France registry
⚠ Jules FAVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jules FAVRE (officer) matches PEP Jules Favre — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jules FAVRE (officer) matches PEP Jules Favre — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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