DOSSIERS / THOMAS
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Company dossier

THOMAS

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421657313 · 421657313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOMAS
fr_insee
421657313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-02
fr_insee
35 RUE DE LA GARENNE, TIGNE, 49310 LYS-HAUT-LAYON
fr_insee
01.21Z
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1
fr_insee
€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100