DOSSIERS / JEAN LOUIS THOMAS
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Company dossier

JEAN LOUIS THOMAS

FRANCE · COMPANY · INCORPORATED 1992-02-28
KYBE ID: FR-384571790 · 384571790 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS THOMAS
fr_insee
384571790
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-28
fr_insee
1998-09-30
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6 RUE CARNOT, 29120 PONT L'ABBE
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15.1F
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYCLES LOUIS THOMAS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LOUIS THOMAS (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off