DOSSIERS / THOMAS BERARD
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Company dossier

THOMAS BERARD

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881096887 · 881096887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOMAS BERARD
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881096887
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-30
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2 RUE BORIE, 33420 NAUJAN-ET-POSTIAC
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31.09B
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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 BERARDPrésident du conseil d'administration—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 (BERARD THOMAS · dissolved · name-sim 1.0) — 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