DOSSIERS / THOMAS FINANCES
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THOMAS FINANCES

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799292537 · 799292537 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMAS FINANCES
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799292537
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dissolved
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Civil company
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2013-12-20
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FERME DE MONTGODEFROY, 77580 MAISONCELLES-EN-BRIE
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC PIERRE MARC THOMASDirecteur—France registry
CAROLE YOLANDE GILBERTE PARISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100