DOSSIERS / ETABLISSEMENT THOMAS
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Company dossier

ETABLISSEMENT THOMAS

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749810982 · 749810982 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENT THOMAS
fr_insee
749810982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-24
fr_insee
18 RUE DU PRE LE MOINE, 57160 ROZERIEULLES
fr_insee
41.20A
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€5,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETABLISSEMENT THOMASfr_insee · 353422942 · active

Connections

6 links
Shared operator — likely the same administrator
THOMAS CONSEILS REALISATIONSShared officer / director · 7 share thisVolksbank Hochrhein eGShared officer / director · 7 share thisVISIO'PTICShared officer / director · 7 share thisLEAPWORK IBERIA SLShared officer / director · 7 share thisS.C.I. TCALMShared officer / director · 7 share thisATHOMAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEX THOMASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

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