DOSSIERS / NEWCO THOM
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Company dossier

NEWCO THOM

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979640216 · 979640216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
NEWCO THOM
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979640216
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active
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Simplified joint-stock company (SAS)
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2023-09-25
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55 RUE d'Amsterdam, 75008 Paris
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46.48Z
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€3,000
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Companies at this address

24 total
ALBERT ROBERT ALBAGLIEdissolvedALGOLIAactiveALTASTORYactiveASK LOCALAdissolvedASK LOCALA FRANCEdissolvedCABINET BEAUMARCHAISdissolvedCENTRAL PARFUMS CANDYdissolvedCSE ALGOLIAactiveDDB SHAREactiveFONDS DE DOTATION THOM FOR YOUactiveGOLDSTORYactiveGUILLAUME LEVILLAINdissolvedJACQUES PAPONOTdissolvedMSTORYactive[ND]dissolvedNEWCO 2 THOM FASHIONactiveNUNZIO PITIDDUdissolvedPIERRE DRUZdissolvedSC DES MANAGERS ET DES SALARIESdissolvedSOC GESTION PARTICIP FINANC PATRIMONALEdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
NEWCO 2 THOM FASHIONShared officer / director · 6 share thisRING INVESTISSEMENT 4Shared officer / director · 6 share thisTHOM GROUPShared officer / director · 6 share thisRING INVESTISSEMENT 3Shared officer / director · 6 share thisTHOMShared officer / director · 6 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

1 people
NameRoleFromSource
Romain Marie Claude Robert Frédéric PENINQUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100