DOSSIERS / THOMAS LAMARCHE INVESTISSEMENTS
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Company dossier

THOMAS LAMARCHE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832355275 · 832355275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOMAS LAMARCHE INVESTISSEMENTS
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832355275
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dissolved
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Limited liability company (SARL)
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2017-10-04
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2 RUE DE LA BARONETE, 57070 METZ
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82.11Z
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€302,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MICHEL MAURICE THIERRY LAMARCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMARCHE THIRIET INVESTISSEMENTS SERVICES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100