DOSSIERS / THOMAS INVESTISSEMENT
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Company dossier

THOMAS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930366950 · 930366950 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THOMAS INVESTISSEMENT
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930366950
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active
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Simplified joint-stock company (SAS)
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2024-06-26
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53 RUE de la Fontaine, 22950 Trégueux
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64.20Z
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€1,333,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent LAVIGNEDirecteur général délégué—France registry
Stéphanie TANGUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANGUY INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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