DOSSIERS / FINANCIERE THOMAS
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Company dossier

FINANCIERE THOMAS

FRANCE · COMPANY · INCORPORATED 2001-09-25
KYBE ID: FR-412017402 · 412017402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FINANCIERE THOMAS
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412017402
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active
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Simplified joint-stock company (SAS)
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2001-09-25
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AV DU CLAPIER, ZA DU COUQUIOU, 84320 ENTRAIGUES-SUR-LA-SORGUE
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64.20Z
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1
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
TOUTE LA MAREEShared officer / director · 4 share thisSABOROSShared officer / director · 4 share thisSCI BLANCHEShared officer / director · 4 share thisREFERENDIShared registered address · 6 share thisSABOROSShared registered address · 6 share thisSCI SOLMARShared registered address · 6 share thisSCI BLANCHEShared registered address · 6 share thisTOUTE LA MAREEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-PAULE DONNEAUDDirecteur général délégué—France registry
JOEL CHATZIMICHALISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100