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U.N.D.

FRANCE · COMPANY · INCORPORATED 1986-09-22
KYBE ID: FR-338779424 · 338779424 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
U.N.D.
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338779424
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active
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Simplified joint-stock company (SAS)
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1986-09-22
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RUE DE LA GARE, 25770 FRANOIS
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25.62A
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50
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES THOMASDirecteur général délégué—France registry
JOSEPH GILLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501387. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100