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THOMAS CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890513823 · 890513823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMAS CONCEPT
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890513823
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-30
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11 RUE DE LA PERRONNERIE, 91470 LIMOURS
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43.99C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOAN GODJADirecteur général délégué—France registry
MARIA IURAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100