DOSSIERS / HOLDING THOMAS
← SearchExport PDF
Company dossier

HOLDING THOMAS

FRANCE · COMPANY · INCORPORATED 1995-12-07
KYBE ID: FR-403197528 · 403197528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING THOMAS
fr_insee
403197528
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-12-07
fr_insee
2015-12-31
fr_insee
114 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE AQUILES PROTECTION PRIVEEdissolvedAPI CONSTRUCTIONSdissolvedAROMA BEAUTEactiveAUDIT ASSURANCES COURTAGE ET CONSEILdissolvedAUTO CHRIS DEPANNdissolvedBAC BATIMENTdissolvedBATIMENT RENOVATION HABITATdissolvedBON PRESSINGactiveB.R.INDUSTRIEdissolvedCARTE BLANCHEdissolvedC ET I F AactiveDIFECOdissolvedDOMINGOS PEREIRA DOS REISdissolvedEUROTIMEdissolvedFRANCE FACADESdissolvedG.P.M.V. LA VARENNEdissolvedHC BATIMENTdissolvedHER NETTOYAGEdissolvedHORN CONSULTINGactiveHORN CONSULTING INTERNATIONALactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off