DOSSIERS / AGENCE THOMAS
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Company dossier

AGENCE THOMAS

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538748625 · 538748625 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AGENCE THOMAS
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538748625
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-29
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44 RUE DE LA CONVENTION, 62800 LIEVIN
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46.34Z
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1
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANE FAUVERGUEDirecteur général délégué—France registry
GERARD THOMASPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD THOMAS (officer) matches PEP Thomas Gerard — Member of the 1563-67 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD THOMAS (officer) matches PEP Thomas Gerard — Member of the April 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

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