DOSSIERS / GAEC THOMAS
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Company dossier

GAEC THOMAS

FRANCE · COMPANY · INCORPORATED 1989-03-16
KYBE ID: FR-349930602 · 349930602 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC THOMAS
fr_insee
349930602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-16
fr_insee
RUE BASSE, 10220 ONJON
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01.11Z
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€75,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS THOMAS (officer) matches PEP Thomas Denys — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS THOMAS (officer) matches PEP Denis Thomas — Q66499475. 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