DOSSIERS / GROUPE FINANCIER THOMAS
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Company dossier

GROUPE FINANCIER THOMAS

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433627114 · 433627114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE FINANCIER THOMAS
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433627114
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dissolved
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Civil company
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2000-11-21
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5 RUE JEAN CARRIES, 75007 PARIS
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68.20A
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€643,656
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MARIE RENEE LARRAUDDirecteur—France registry
THIERRY THOMASDirecteur—France registry
JEA-MARC THOMASDirigeant—France registry
MARIE THOMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100