DOSSIERS / THOMAS & CIE
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Company dossier

THOMAS & CIE

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821238029 · 821238029 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
THOMAS & CIE
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821238029
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-28
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95 RUE DE BELLEVILLE, 75019 PARIS
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10.71C
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES HERVE ThomasDirecteur général délégué—France registry
WILLIAM GEOFFREY THOMASPrésident du conseil d'administration—France registry
WILLIAM ThomasPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GF THOMAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

WILLIAM Thomas (officer) matches PEP William Thomas — Member of the March 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Thomas (officer) matches PEP William Thomas — Member of the April 1660 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100