KYBE — See who's really behind any company

Company dossier

EURL FRANCIS THOMAS

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-479914665 · 479914665 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEURL FRANCIS THOMAS

fr_insee

Registration479914665

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-01-03

fr_insee

Dissolved2020-06-12

fr_insee

Registered address11 QUAI KLEBER, 67000 STRASBOURG

fr_insee

Industry68.20A

fr_insee

Share capital€1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

103dissolved ANNIE SCHAEFFERdissolved DANIEL ROBERT CANALESdissolved MCNdissolved MICHEL LOUYdissolved NADJA EHRETactive PANACEMAdissolved PAUL THOMASdissolved SARAH GARGOWITSCHactive SCI 11 QUAI KLEBERdissolved SCI CREAdissolved SCI GRENDELdissolved SCI MELAdissolved SCI TEMMA 9dissolved SYNDIC COPROPRIETE 11 QUAI KLEBERactive

People with significant control

1 people

Name	Role	From	Source
FRANCIS THOMAS	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS THOMAS (officer) matches PEP Francis Thomas — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS THOMAS (officer) matches PEP Francis Thomas — Q66500982. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-06-12Dissolved / struck off