DOSSIERS / THOMAS DOUGLAS GROUP
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Company dossier

THOMAS DOUGLAS GROUP

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917581076 · 917581076 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
THOMAS DOUGLAS GROUP
fr_insee
917581076
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-18
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS
fr_insee
64.20Z
fr_insee
€52,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B HOLDINGdissolved2M DEVELOPPEMENTactive2N-DATAdissolved99 MUSICactiveA2 ARCHITECTUREdissolvedAAXENdissolvedAbdelhakim BoumedienactiveAB SYNCHROdissolvedACADEMY FORMAactiveACCOUNTING ANGELactiveACEMdissolvedA. CORDEIROactiveACSENSEactiveACTIUMdissolvedACUTE GOOSEactiveADARENOVactiveAD CONSEILdissolvedADLY ANWAR ABSKHYRONdissolvedAFFECTIO MUTANDIdissolvedAFROKIDEKORdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
THOMAS DouglasPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL THOMAS DOUGLAS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS Douglas (officer) matches PEP Douglas Thomas — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Douglas (officer) matches PEP Douglas Thomas — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100