DOSSIERS / SOCIETE TOMAS & FILS
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Company dossier

SOCIETE TOMAS & FILS

FRANCE · COMPANY · INCORPORATED 1988-10-14
KYBE ID: FR-348223298 · 348223298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE TOMAS & FILS
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348223298
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dissolved
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Real-estate civil company (SCI)
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1988-10-14
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7 RUE DU PROFESSEUR JOSEPH ANGLADE, 31500 TOULOUSE
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68.20B
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE VIOLETTE TOMASDirigeant—France registry
GEORGES TOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES TOMAS (officer) matches PEP Georges Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES TOMAS (officer) matches PEP Georges Thomas — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100