DOSSIERS / FTS FINANCIERE THOMAS SUN
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FTS FINANCIERE THOMAS SUN

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: 96950053B2AOQNCT2I30 · 833545783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FTS FINANCIERE THOMAS SUN
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833545783
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dissolved
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Limited liability company (SARL)
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2017-11-23
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38 RUE LOUIS PLANA, 31500 TOULOUSE
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66.30Z
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€1,274,950
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS SUNPrésident—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