DOSSIERS / ETABLISSEMENTS THOMAS MOTOCULTURE
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Company dossier

ETABLISSEMENTS THOMAS MOTOCULTURE

FRANCE · COMPANY · INCORPORATED 1979-08-01
KYBE ID: FR-316608272 · 316608272 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
ETABLISSEMENTS THOMAS MOTOCULTURE
fr_insee
316608272
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active
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Simplified joint-stock company (SAS)
fr_insee
1979-08-01
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/, 33220 SAINT-AVIT-SAINT-NAZAIRE
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46.61Z
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20
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PEGOURIEdissolvedALAIN VAURIGAUDdissolvedALEXANDRE LAGARDEdissolvedBASKET CLUB SAINT AVIT SAINT NAZAIREactiveBRIGITTE DESCHASEAUXdissolvedCHARLES LAVERGNEdissolvedCHAUGIER JACQUES PIERRE CHRISTIANdissolvedCHRISTIAN CHAUGIERdissolvedCLAUDE MAURICE EYMERIEactiveFANNY BARRIEREdissolvedFANNY GOULARDactiveFRANCIS DOUMENGEdissolvedFRANCIS MARZELLEactiveFRANCOISE DUFOURdissolvedGILBERT PURREYdissolvedGUY DIDIERdissolvedGUY MICHEL ROOYdissolvedILLARET JEAN MARCEL ABREdissolvedJACQUES CHAUGIERdissolvedJACQUES LUQUETdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
GUY THOMASDirecteur général—France registry
ISABELLE THOMASPrésident du conseil d'administration—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1702-05 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 22?

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