DOSSIERS / ANTHONY THOMAS PAYSAGE
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ANTHONY THOMAS PAYSAGE

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828241323 · 828241323 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTHONY THOMAS PAYSAGE
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828241323
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dissolved
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Limited liability company (SARL)
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2017-03-10
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LA BASSE MADELEINE, 35350 SAINT-MELOIR-DES-ONDES
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81.30Z
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0
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€5,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY HENRI LUC GILLES THOMASPrésident—France registry
ANTHONY THOMASPrésident—France registry
GUILLAUME CAILLEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL THOMAS ANTHONY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100