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Company dossier

SCEA DU THAON

FRANCE · COMPANY · INCORPORATED 1993-08-03
KYBE ID: FR-392050571 · 392050571 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA DU THAON

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Registration392050571

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated1993-08-03

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Registered address8 RTE DE HARAUCOURT, 54370 DROUVILLE

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Industry01.50Z

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Employees1

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Share capital€396,117

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Controls

1 companies

CUMA DE LA ROANNEFR · dissolved

Companies at this address

2 total

CEDRIC RENE GERARD LAURENTactive

Connections

3 links

Corporate ownership network

CUMA DE LA ROANNEShareholder · dissolved

Shared operator — likely the same administrator

METHASANONShared officer / director · 2 share this CEDRIC RENE GERARD LAURENTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CEDRIC RENE GERARD LAURENT	Directeur	—	France registry
EMMANUEL DANIEL GILBERT LAURENT	Directeur	—	France registry
GAUTIER LAURENT	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAUTIER LAURENT (officer) matches PEP Laurent Gautier — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100