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Company dossier

EARL THOMAS DANIEL

FRANCE · COMPANY · INCORPORATED 1992-08-14
KYBE ID: FR-388295636 · 388295636 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EARL THOMAS DANIEL
fr_insee
388295636
fr_insee
active
fr_insee
Civil company
fr_insee
1992-08-14
fr_insee
1 NESSADEN, SAINT MAYEUX, 22320 SAINT-MAYEUX
fr_insee
01.46Z
fr_insee
€15,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL THOMASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reisebüro Thomas Daniel · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100