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Company dossier

AGENCE JM THOMAS

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812919181 · 812919181 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2FinancialsSources

Key facts

active
AGENCE JM THOMAS
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812919181
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active
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Simplified joint-stock company (SAS)
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2015-08-05
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17 RUE DES HOUDEMENTS, 93160 NOISY-LE-GRAND
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46.19B
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1
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
GYMNASTIQUE HARMONIQ RYTHMIQUEShared registered address · 4 share thisLAURE SALOME LOUSIE THOMASShared registered address · 4 share thisPARIS SWING DUOShared registered address · 4 share thisEURL MIKAEL TOMASShared officer / director · 12 share thisTHOMAS IMMOShared officer / director · 12 share thisSCI LEATITIAShared officer / director · 12 share thisMENUIS'ILEShared officer / director · 12 share thisLUGOShared officer / director · 12 share thisNINITHOMSShared officer / director · 12 share thisSCI DE N3MTShared officer / director · 12 share thisSOSAVShared officer / director · 12 share thisTHOMASShared officer / director · 12 share thisMAMIMOShared officer / director · 12 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.

Showing 13 of 14 — full graph via /v1/entities/FR-812919181/network.

People with significant control

2 people
NameRoleFromSource
MIKAEL THOMASDirecteur général délégué—France registry
⚠ JEAN MARC THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC THOMAS (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023€149,696€85,875€97,798—
From official financial statements filed with the registry.