DOSSIERS / THOMAS TRANS SERVICE
← SearchExport PDF
Company dossier

THOMAS TRANS SERVICE

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-829431386 · 829431386 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS TRANS SERVICE
fr_insee
829431386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-27
fr_insee
1 CHE DES PLANTEURS, 97418 LE TAMPON
fr_insee
49.41B
fr_insee
3
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER SMITHPrésident—France registry
MARIE GERALDINE TROVALETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire