DOSSIERS / CYCLES LOUIS THOMAS
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Company dossier

CYCLES LOUIS THOMAS

FRANCE · COMPANY · INCORPORATED 1974-11-05
KYBE ID: FR-301521498 · 301521498 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CYCLES LOUIS THOMAS
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301521498
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dissolved
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Simplified joint-stock company (SAS)
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1974-11-05
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2019-08-20
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47 BD LEON JOUHAUX, 63100 CLERMONT-FERRAND
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47.64Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS THOMASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN LOUIS THOMAS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LOUIS THOMAS (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off