DOSSIERS / THOMAS ET COMPAGNIE
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Partnership dossier

THOMAS ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1981-04-09
KYBE ID: FR-321252124 · 321252124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS ET COMPAGNIE
fr_insee
321252124
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-04-09
fr_insee
1900-01-01
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CHAZEAUX, 43520 MAZET-SAINT-VOY
fr_insee
67.08
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK MARIE THOMASDirigeant—France registry
ALAIN JOSEPH CLEMENT FOURNIERPrésident—France registry
MARIE ANNE LE PAGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS ET COMPAGNIE VANNES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off