DOSSIERS / HOLDING PATRICK THOMAS
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HOLDING PATRICK THOMAS

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811786987 · 811786987 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING PATRICK THOMAS
fr_insee
811786987
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-03
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2 RUE JOSEPH SANSBOEUF, 75008 PARIS
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64.20Z
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€2,117,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ART CHILDactiveASS MEMOIRES D IMAGES JUIVES CONTEMPORAactiveBAIE D'HALONG KIMdissolvedBUREAU GUILLAUME LESCIEUX - BGLactiveBY BOGactiveCABINET PSYDUCIAdissolvedCERCLE EUROPEEN RECHERCHE ECONOMIQUEactiveFER.3dissolvedGILBERTE KOHLERdissolvedHOLDING ANTOINE THOMASdissolvedHOLDING CLAUDIUSdissolvedINTERNATIONAL STRATEGY DEVELOPMENTactiveISABELLE ROZENFARBactiveJACQUELINE PROUXdissolvedJuliette VeauteactiveLES EMBARDESactiveMONIQUE SCHLACCOFFdissolved[ND]active[ND]active[ND]dissolved

+22 more

People with significant control

1 people
NameRoleFromSource
PATRICK THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRICK THOMAS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100