DOSSIERS / THOMAS CONSULTING
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THOMAS CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819275439 · 819275439 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THOMAS CONSULTING
fr_insee
819275439
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dissolved
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Limited liability company (SARL)
fr_insee
2016-03-25
fr_insee
6 RUE GEORGES SIMENON, LE PALATIN, 83400 HYERES
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46.73A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIA PAYSAGESactiveALINE FELIOactiveALPES MARITIMES ETANCHEITEdissolvedCABINET D'HERSdissolvedCALICOdissolvedCRYSTAL RENTALSdissolvedELEC CLIM HYERESactiveEMMELINE LAURENCE AMORYactiveFRANCOIS BEAUVAL EDITEURdissolvedGROUPE MGdissolvedLA CUISINE DE PASCALEdissolvedMARIE GOURJONactiveMARTINE LIABEUFactiveMC DISTRIBUTIONdissolvedPANTHERA SARLdissolvedPASSIONS LOCALESdissolvedPRADELLOMYdissolvedPROJET STTPZdissolvedSECRETARIAT ASSISTANCE ET TELETRANSMISSIONdissolvedSTEPHANIE LAURE BAZILEactive

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC THOMASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100