DOSSIERS / EARL J.B. THOMANN ET FILS
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Company dossier

EARL J.B. THOMANN ET FILS

FRANCE · COMPANY · INCORPORATED 1996-09-10
KYBE ID: FR-409064755 · 409064755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL J.B. THOMANN ET FILS
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409064755
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dissolved
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Civil company
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1996-09-10
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11 GRAND'RUE, 68770 AMMERSCHWIHR
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01.21Z
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1
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€195,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER THOMANNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL J.B. THOMANN ET FILS · dissolved · name-sim 0.81) — 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