DOSSIERS / TOMI
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Company dossier

TOMI

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-934066754 · 934066754 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

active
TOMI
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934066754
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-10-10
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3 PL des Pyrenees, 11100 Narbonne
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56.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michel GARCIADirecteur général délégué—France registry
Thomas DUMAYPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

Michel GARCIA (officer) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel GARCIA (officer) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 42?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire