DOSSIERS / TOM
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Company dossier

TOM

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981899305 · 981899305 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOM
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981899305
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-29
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1 RUE du Clos Goupy, Les Closures, 86120 Roiffé
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Elodie Dominique Michelle GILLIERDirecteur—France registry
Patrice CHAUVEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100