DOSSIERS / THOMAS SERVICE
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Company dossier

THOMAS SERVICE

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824688394 · 824688394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
THOMAS SERVICE
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824688394
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dissolved
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Limited liability company (SARL)
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2017-01-03
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8 BD RICHELIEU, 92500 RUEIL-MALMAISON
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53.20Z
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€100
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Connections

14 links
Shared operator — likely the same administrator
SOLEN CLAIRE LEONShared registered address · 4 share thisPascale LYDIA MSIKAShared registered address · 4 share thisARCIS ASSURANCES CONSEILSShared registered address · 4 share thisSCI THOMAS-CADINShared officer / director · 12 share thisSOC D EXPLOITATION THOMAS TRAITEURShared officer / director · 12 share thisPIC SANTOShared officer / director · 12 share thisAU COIN DU MARCHEShared officer / director · 12 share thisLES GARELLESShared officer / director · 12 share thisTHOMAS TRAITEUR EVENEMENTIELShared officer / director · 12 share thisMATERON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 12 share thisMENUISERIE THOMAS 51Shared officer / director · 12 share thisLANDIShared officer / director · 12 share thisTDASLShared officer / director · 12 share thisTHOMAS TRAITEUR ASNIERESShared 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.

People with significant control

1 people
NameRoleFromSource
DIMITRI THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100