DOSSIERS / DELAIRE-FREZARD-THOMAS
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Company dossier

DELAIRE-FREZARD-THOMAS

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-344832266 · 344832266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELAIRE-FREZARD-THOMAS
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344832266
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dissolved
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Civil company
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1988-05-25
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BD GABRIEL PERONNET, 03300 CUSSET
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66.19A
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10
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SELARL DU DOCTEUR FREZARDDirecteur—France registry
CABINET VINCENT THOMASDirigeant—France registry
VINCENT REMI THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FREZARD THOMAS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100