DOSSIERS / THOMAS
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Company dossier

THOMAS

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-440909489 · 440909489 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
THOMAS
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440909489
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dissolved
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Limited liability company (SARL)
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2002-03-01
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525 FARLEDE, ZE LES PLAYES, 83500 LA SEYNE-SUR-MER
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46.18Z
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€7,700
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
PROSPER AMARPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif