DOSSIERS / PASCAL THOMAS
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Company dossier

PASCAL THOMAS

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482375557 · 482375557 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PASCAL THOMAS
fr_insee
482375557
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-19
fr_insee
ROBOSCERE, 56360 LE PALAIS
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43.99C
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3
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LOIC YVON THOMASPrésident—France registry
PASCAL THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET PASCAL THOMAS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL THOMAS (officer) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100