DOSSIERS / LAURENT THOMAS DIFFUSION
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Company dossier

LAURENT THOMAS DIFFUSION

FRANCE · COMPANY · INCORPORATED 1995-03-14
KYBE ID: FR-397690736 · 397690736 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LAURENT THOMAS DIFFUSION
fr_insee
397690736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-14
fr_insee
62 RUE DU COMMERCE, 75015 PARIS
fr_insee
47.77Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FONTAINEPrésident—France registry
LAURENT THOMASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR LAURENT THOMAS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66499844. 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