DOSSIERS / SNC THOMAS
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Partnership dossier

SNC THOMAS

FRANCE · PARTNERSHIP · INCORPORATED 1992-04-07
KYBE ID: FR-379329626 · 379329626 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC THOMAS
fr_insee
379329626
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-04-07
fr_insee
2023-06-12
fr_insee
ZONE DU TRIANGLE, 57525 TALANGE
fr_insee
52.4Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LANGdissolvedAUTO LOCATION DU TRIANGLEdissolvedDAVID ALDO CENTIdissolvedEST TPdissolvedLE BISTRONOME BY A L'HORIZONactiveLE BISTROT TALANGEOISdissolvedMARIE-JOSEE MARIE JOSEE MITIDIERIdissolvedMICHIGANdissolvedNEW VIDEO SEPTdissolvedO D L OBJECTIFS DES LINEAIRESdissolvedORNE AUTOactivePAJECAdissolvedPROBST FINANCESdissolvedSARL ARIVdissolvedSARL GC BUILDdissolvedSARL GINOdissolvedSARL LOOKABIdissolvedSCI A 31dissolvedSCI CENTIdissolvedSELL AUTOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FABIENNE HAUSHERRAdministrateur—France registry
FABIEPrésident—France registry
MICHIGANPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off