DOSSIERS / NEWCO 2 THOM FASHION
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Company dossier

NEWCO 2 THOM FASHION

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979688488 · 979688488 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NEWCO 2 THOM FASHION
fr_insee
979688488
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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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€1
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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 THOMactiveNUNZIO PITIDDUdissolvedPIERRE DRUZdissolvedSC DES MANAGERS ET DES SALARIESdissolvedSOC GESTION PARTICIP FINANC PATRIMONALEdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
THOM GROUPShared officer / director · 6 share thisTHOMShared officer / director · 6 share thisNEWCO THOMShared officer / director · 6 share thisCP CONSEILShared officer / director · 6 share thisRING INVESTISSEMENT 3Shared officer / director · 6 share thisTHOM UP'Shared officer / director · 6 share thisJOOLSShared officer / director · 6 share thisPYJAMA CAPITALShared officer / director · 6 share thisRING INVESTISSEMENT 4Shared 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

2 people
NameRoleFromSource
Cyrille PALITZYNEDirecteur général délégué—France registry
Romain Marie Claude Robert Frédéric PENINQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100