DOSSIERS / THOMAS INVESTISSEMENTS
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Company dossier

THOMAS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850495284 · 850495284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOMAS INVESTISSEMENTS
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850495284
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dissolved
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Civil company
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2019-05-03
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17 BD AUGUSTE GAUDIN, 20200 BASTIA
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68.20B
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€248,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS ROMEYER-DHERBEYDirecteur—France registry
AUDREY ROMEYER-DHERBEYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZENITH INVESTISSEMENTS · dissolved · name-sim 0.53) — 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