DOSSIERS / SASU THOMAS BOURDIN
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Company dossier

SASU THOMAS BOURDIN

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849730890 · 849730890 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU THOMAS BOURDIN
fr_insee
849730890
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-03
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17 RUE DU PETIT SAINT-ESPRIT, 13100 AIX-EN-PROVENCE
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58.29C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS BOURDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.S. BOURDIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100