DOSSIERS / THOMAS
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Company dossier

THOMAS

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797467263 · 797467263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THOMAS
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797467263
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dissolved
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Real-estate civil company (SCI)
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2013-09-25
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8 RUE ALPHONSE DAUDET, 30220 AIGUES-MORTES
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68.20B
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€21,000
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Connections

6 links
Shared operator — likely the same administrator
SCI L'ETANG DE LA VILLEShared officer / director · 3 share thisLA MADELEINEShared officer / director · 3 share thisSCI EMMAShared officer / director · 4 share thisPATRICE GROSShared registered address · 4 share thisSCI EMMAShared registered address · 4 share thisLA MADELEINEShared registered address · 4 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

2 people
NameRoleFromSource
CLAIRE MADELEINE COULETDirigeant—France registry
PATRICE LOUIS JULES GROSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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