DOSSIERS / THOMASZ
← SearchExport PDF
Company dossier

THOMASZ

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753773670 · 753773670 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THOMASZ
fr_insee
753773670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-12
fr_insee
5 RUE VICTOR BONHOMMET, 1ER ETAGE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE VANDEVELDEDirecteurFrance registry
THOMAS ZABELMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100