DOSSIERS / SARL THOMAS POULAIN
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Company dossier

SARL THOMAS POULAIN

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483572194 · 483572194 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL THOMAS POULAIN
fr_insee
483572194
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-08-04
fr_insee
LA NOE, 61230 CROISILLES
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46.73A
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS POULAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS POULAIN CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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