DOSSIERS / THOMAS
← SearchExport PDF
Company dossier

THOMAS

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909273062 · 909273062 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOMAS
fr_insee
909273062
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-18
fr_insee
CARNOET, 56520 GUIDEL
fr_insee
93.29Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIKAEL THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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