DOSSIERS / SAINT THOMAS
← Search
Company dossier

SAINT THOMAS

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751779356 · 751779356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAINT THOMAS
fr_insee
751779356
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-05-10
fr_insee
2016-03-20
fr_insee
151 RTE DE VOURLES, 69230 SAINT-GENIS-LAVAL
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PROSPECTIONdissolvedAGLAEactiveAJC INVESTdissolvedALEXdissolvedAM2dissolvedARGOSdissolvedBG INVESTdissolvedCELSIUS ENERGIESdissolvedCONCEPT SECURITE PRIVEEactiveCT CORETECHNOLOGIE VENTEdissolvedENTREPRISE LIONEL JOURDAN ELJactiveETUDES TECHNIQUES THERMIQUES ETTactiveFINERJdissolvedFLCO EXPERTISEdissolvedFLCO SOLUTIONSdissolvedFOX IMMOdissolvedICI YOGAdissolvedID CONSEILSdissolvedJINGOdissolvedKRISALIDactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off