DOSSIERS / FINANCIERE B.TH.
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FINANCIERE B.TH.

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: 969500TMF83ACAWHU135 · 498434422 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE B.TH.
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498434422
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dissolved
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Simplified joint-stock company (SAS)
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2007-06-11
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61 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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64.20Z
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE MARQUISEdissolvedANTOINE STEPHANE MICHEL PETRUSdissolvedARES SANTEactiveELISABETH MONGISdissolvedFREDERIC MEIMOUNactiveFZ INVESTdissolvedGABELIdissolvedGUILLAUME CLAUDE BERNARD VASSORactiveGUY HENRI PALMADEdissolvedHADARIA HOSPITALITYactiveHENRI PELEGRINdissolvedHENRY ALBERT PAUL DESCHENESdissolvedIMMOBILIERE B.TH.dissolvedINGENIEUR CONSEIL EUROPEEN ASSOCIEdissolvedISABELLE MILONdissolvedJACQUELINE ABADIEdissolvedJEAN DOMINIQUE DELONdissolvedMARIE-PIERRE LAURENCE RIBRIOUXdissolvedMOONGATE DEVELOPPEMENTdissolvedMOONGATE EDITIONSactive

+17 more

People with significant control

2 people
NameRoleFromSource
SOPHIE THENOTDirecteur général délégué—France registry
GEORG BAUERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORG BAUER (officer) matches PEP Georg Bauer — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100