DOSSIERS / CONSTRUCTION THOMAS
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Company dossier

CONSTRUCTION THOMAS

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504519778 · 504519778 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION THOMAS
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504519778
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dissolved
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Limited liability company (SARL)
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2008-06-06
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33 RUE DES VOSGES, 68320 KUNHEIM
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43.99C
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€29,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACKY THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JACKY THOMAS (officer) matches PEP Jacky Thomas — Q66500758. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif