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Company dossier

ENTREPRISE THOMAS

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513539197 · 513539197 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameENTREPRISE THOMAS

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Registration513539197

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-29

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Registered address73 RUE PAUL ET MARC BARBEZAT, 69150 DECINES-CHARPIEU

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Industry43.91B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADB BATIMENTactive AL EVENEMENTIELactive AS COLORactive A TOUT TRAVAUXactive CONCEPT INDUSTRIE RHONE ALPESactive ENTREPRISE LOUIS BEL ET FILSactive FOOGAactive FORATECHdissolved GROUPE LAMBERT AUTOMOBILEactive HOLDING GROUPE DAVID MOREL AUTOMOBILEactive M-A AUTOactive MG PROactive OLTIONactive PRO NET SERVICESactive PROSOLSactive SAYPROactive SCI DES DEUX CEDRESdissolved SCI NOUVELLE TERRE DECINOISEactive SCI TERRE DECINOISEdissolved

People with significant control

2 people

Name	Role	From	Source
ARNAUD DAMIEN RENE THOMAS	Président	—	France registry
ARNAUD THOMAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-20

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2022-09-20Jugement d'ouverture de liquidation judiciaire

2023-02-06Dépôt de l'état des créances

2023-05-30Jugement de clôture pour insuffisance d'actif