DOSSIERS / SARL THOMAS SERVICES
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SARL THOMAS SERVICES

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478378318 · 478378318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL THOMAS SERVICES
fr_insee
478378318
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dissolved
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Limited liability company (SARL)
fr_insee
2004-08-31
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RUE DU 11 NOVEMBRE, ROND POINT JEAN JAURES, 62430 SALLAUMINES
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81.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL THOMAS BRUNO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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