DOSSIERS / THOMAS TP
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Company dossier

THOMAS TP

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828255968 · 828255968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THOMAS TP
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828255968
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-10
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13 RTE DU BAS DES LOGES, LE GRAND CHAMP, 85710 CHATEAUNEUF
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43.12B
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6
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
LE BON ACCUEILShared registered address · 3 share thisGATALINOShared registered address · 3 share thisLES VOILES DU LARGE SARLShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU 10 RUE DE LA PROVIDENCEShared officer / director · 8 share thisAZ DIAG-IMMOShared officer / director · 8 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE CHANTELOUPShared officer / director · 8 share thisDAME NATUREShared officer / director · 8 share thisSCEA DU BOIS GROSShared officer / director · 8 share thisGT DIAGShared officer / director · 8 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

2 people
NameRoleFromSource
LOLITA CHAUVELONDirecteur général délégué—France registry
GAETAN ThomasPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100