DOSSIERS / THOMAS
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Company dossier

THOMAS

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522458512 · 522458512 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THOMAS
fr_insee
522458512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-12
fr_insee
50 RUE NOULET, 31000 TOULOUSE
fr_insee
64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS THOMASDirigeant—France registry
MONIQUE VANELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN-LOUIS THOMAS (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. 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