DOSSIERS / CHARLES THOMAS
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Company dossier

CHARLES THOMAS

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844657007 · 844657007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CHARLES THOMAS
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844657007
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dissolved
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Limited liability company (SARL)
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2018-12-17
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40 AV DU VERCORS, 26120 MALISSARD
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49.32Z
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€140,000
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Connections

13 links
Shared operator — likely the same administrator
ALLO TAXI PHILIPPEShared officer / director · 3 share thisGIE TAXIS RADIO VALENCEShared officer / director · 3 share thisALLO TAXI PHILIPPEShared registered address · 4 share this#TAXI VALENCEShared registered address · 4 share thisPHILIPPE GUERRYShared registered address · 4 share thisHOLDING CHTShared officer / director · 9 share thisD'AVIGNON AUTOMOBILESShared officer / director · 9 share thisSTHShared officer / director · 9 share thisCHARLES THOMAS CONSEILSShared officer / director · 9 share thisCHARLANNEShared officer / director · 9 share thisSTEShared officer / director · 9 share thisPREMIUM AUTO 38Shared officer / director · 9 share thisSCI NORDIQUEShared officer / director · 9 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
PHILIPPE JACKY GUERRYPrésident—France registry
THOMAS HENRI CHARLESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLES THOMAS CONSEILS · dissolved · name-sim 0.65) — 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