DOSSIERS / BRUNO THOMAS
← SearchExport PDF
Company dossier

BRUNO THOMAS

FRANCE · COMPANY · INCORPORATED 1991-04-22
KYBE ID: FR-381581685 · 381581685 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
BRUNO THOMAS
fr_insee
381581685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-22
fr_insee
2024-01-09
fr_insee
74 BD DE L EGALITE, 44100 NANTES
fr_insee
95.25Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN LOUIS THOMASAdministrateurFrance registry
BRUNO THOMASPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUNO THOMAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Dissolved / struck off