DOSSIERS / ELLOUCAN
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Company dossier

ELLOUCAN

FRANCE · COMPANY · INCORPORATED 1996-09-04
KYBE ID: FR-408739548 · 408739548 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ELLOUCAN
fr_insee
408739548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-04
fr_insee
R DE HENT BIHAN, 29000 QUIMPER
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43.32A
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10
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID THOMASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100