DOSSIERS / THOMAS
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Company dossier

THOMAS

FRANCE · COMPANY · INCORPORATED 2024-08-19
KYBE ID: FR-931907786 · 931907786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THOMAS
fr_insee
931907786
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-19
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4 BD Alexandre III, 06400 Cannes
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68.20B
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€1,000
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Companies at this address

21 total
148RENAISSANCEactiveBELL STELLA MARIKONDOdissolvedCODESAdissolvedDOMINIQUE MICHEL RICHARDdissolvedFCONSEILactiveFKCTDSactiveFREDERIC Jean-François Victor Roméo FERRARIdissolvedGHEMdissolvedJEROME LACOURactiveJOANA LOPES MORAI DE SA PEREIRAdissolvedKOTOKO FUJITAactiveMONTAUBOXdissolved[ND]active[ND]activeOLIVIER CAILLATdissolvedROBERTO BUCCIARELLIdissolvedSCI ALAMAdissolvedSCI FRANZLEHAREdissolvedSCI MAGdissolvedSELARL CHIRUG.DENTISTES ROGER BARCELOdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
MONTAUBOXShared officer / director · 2 share thisBOUBOUShared officer / director · 10 share thisFERRARI FLEURS 1975Shared officer / director · 10 share thisSAINT-GOBAIN SEKURIT Deutschland Beteiligungen GmbHShared officer / director · 10 share thisPLATEAU DE GOMBERVLLEShared officer / director · 10 share thisSCI FPJ PRESTIGEShared officer / director · 10 share thisSCI FREDAUDEShared officer / director · 10 share thisSOCIETE D'INVESTIVEMENTS ET DE DEVELOPPEMENT IMMOBILIERShared officer / director · 10 share thisNKT Verwaltungs GmbHShared officer / director · 10 share thisLE MIDI PAUSEShared officer / director · 10 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

3 people
NameRoleFromSource
FREDERIC FERRARIDirecteur—France registry
KHARINE BENASSAYAGDirecteur—France registry
FKCTDSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100