DOSSIERS / EARL MORITZ THOMAS
← SearchExport PDF
Company dossier

EARL MORITZ THOMAS

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-802644187 · 802644187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EARL MORITZ THOMAS
fr_insee
802644187
fr_insee
active
fr_insee
Civil company
fr_insee
2014-07-16
fr_insee
34 RUE PRINCIPALE, , 67112 BREUSCHWICKERSHEIM
fr_insee
01.11Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MORITZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100