DOSSIERS / DENIS THOMAS
← Search
Company dossier

DENIS THOMAS

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-427642558 · 427642558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS THOMAS
fr_inpi
427642558
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
11370 LEUCATE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

458 total

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

ACHOUR AMMOUCHEactiveADALBERT MATUSZEWSKIdissolvedADRIEN MAGREdissolvedADRIENN TEISSEIREdissolvedAHMED AITdissolvedALAIN ARCOUTEILdissolvedALAIN BLACARDdissolvedALAIN BLONDEAUdissolvedALAIN JOURDONdissolvedALAIN MARCIALactiveALDO DEL MARCOdissolvedALEXANDRE AZZOPARDIdissolvedALFRED MANNSdissolvedALFRED SAINT-MARCELactiveAMABLE DE HAROactiveANDRE BETHEdissolvedANDREE LEONARDdissolvedANDRE ERKELdissolvedANDRE FAIVREdissolvedANDRE LAFFITTEdissolved

+438 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 458 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100