DOSSIERS / THOM UP'
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Company dossier

THOM UP'

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839906211 · 839906211 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
THOM UP'
fr_insee
839906211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-28
fr_insee
2021-09-02
fr_insee
55 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€200,000
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAGLIE ALBERTdissolvedBOYER ANDRE ET COUDERC MAXdissolvedBYMACdissolvedCANDYactiveCASH MARKETING SAdissolvedCES IMPRIMERIE RICHEZdissolvedCIE PROD CHIMIQUE RAFFIN BERREdissolvedCOM'INdissolvedCONCRETEMENTdissolvedCONCRETEMENTdissolvedD.D.B.dissolvedDDB EUROPEdissolvedDDB FINANCIALdissolvedDDB HUMAN CAPITALdissolvedDDB MARKETMINDdissolvedDDB REDdissolvedDIRECTING RAPP ET COLLINSdissolvedDUMASdissolvedEPIMONEdissolvedEUROPE ARCHITECTUREdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CYRILLE PalitzyneDirecteur général délégué—France registry
ROMAIN PeninquePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOM · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off