DOSSIERS / TOM INVEST
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Company dossier

TOM INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951123033 · 951123033 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOM INVEST
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951123033
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active
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Civil company (means, SCM)
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2023-04-03
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447 RUE Victor Lemoine, 54710 Ludres
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Didier WILLAUMEDirigeant—France registry
Tom WillaumeMembre du directoire—France registry
Tom WILLAUMEMembre 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