DOSSIERS / SARL THOMAS
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SARL THOMAS

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789490117 · 789490117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL THOMAS
fr_insee
789490117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-23
fr_insee
11 RUE DES VARENNES, 69126 BRINDAS
fr_insee
43.22A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOMAS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100