DOSSIERS / THOMAS
← SearchExport PDF
Company dossier

THOMAS

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-444188049 · 444188049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMAS
fr_insee
444188049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-18
fr_insee
433 AV DU GENERAL DE GAULLE, 77120 MOUROUX
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE LE BARSDirecteur—France registry
FRANCK VALERY THOMASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100