DOSSIERS / EARL LA FERME THOMAS
← SearchExport PDF
Company dossier

EARL LA FERME THOMAS

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348985615 · 348985615 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL LA FERME THOMAS
fr_insee
348985615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-21
fr_insee
130 RTE D’HEYRIEUX, 69780 SAINT-PIERRE-DE-CHANDIEU
fr_insee
01.41Z
fr_insee
€79,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. 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