DOSSIERS / THOMAS DEBELLE HOLDING
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Company dossier

THOMAS DEBELLE HOLDING

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883439697 · 883439697 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
THOMAS DEBELLE HOLDING
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883439697
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dissolved
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Civil company
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2020-05-15
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3 IMP DE LA CONGE, 10700 DOSNON
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66.30Z
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€490,740
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People with significant control

2 people
NameRoleFromSource
THOMAS PAUL ERIC DEBELLEDirecteurFrance registry
LOUIS CHARLES MICHEL DEBELLEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100