DOSSIERS / SARL THOMAS
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Company dossier

SARL THOMAS

FRANCE · COMPANY · INCORPORATED 1995-06-08
KYBE ID: FR-401227905 · 401227905 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL THOMAS
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401227905
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dissolved
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Limited liability company (SARL)
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1995-06-08
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149 RUE MEULHOUCK, 59254 GHYVELDE
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55.30Z
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€7,622
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People with significant control

1 people
NameRoleFromSource
FRANCOIS ALBERT ADRIEN THOMASPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOMAS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100