DOSSIERS / EARL THOMINE
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Company dossier

EARL THOMINE

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917429524 · 917429524 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL THOMINE
fr_insee
917429524
fr_insee
dissolved
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Civil company
fr_insee
2022-07-12
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6 RUE DES REQUENDIERES, 61160 NECY
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01.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT FRANCK PHILIPPE THOMINEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL THOMINE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100