DOSSIERS / MENUISERIE THOMAS 51
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MENUISERIE THOMAS 51

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920340072 · 920340072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MENUISERIE THOMAS 51
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920340072
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dissolved
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Limited liability company (SARL)
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2022-10-11
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28 RTE DE LA GRANGETTE, 28B, 51800 SAINTE-MENEHOULD
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43.32A
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1
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
M.L.O.J.Shared officer / director · 2 share thisAU COIN DU MARCHEShared officer / director · 12 share thisLES GARELLESShared officer / director · 12 share thisPIC SANTOShared officer / director · 12 share thisSOC D EXPLOITATION THOMAS TRAITEURShared officer / director · 12 share thisSCI THOMAS-CADINShared officer / director · 12 share thisMATERON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 12 share thisTHOMAS TRAITEUR EVENEMENTIELShared officer / director · 12 share thisTHOMAS TRAITEUR ASNIERESShared officer / director · 12 share thisLANDIShared officer / director · 12 share thisTHOMAS SERVICEShared officer / director · 12 share thisTDASLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIMITRI THOMASPrésident—France registry
JOHNNY THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100