DOSSIERS / ID PARTICIPATIONS
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ID PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1998-08-12
KYBE ID: FR-420045056 · 420045056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ID PARTICIPATIONS
fr_insee
420045056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-12
fr_insee
2022-08-18
fr_insee
67 BD LANNES, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ThomasAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES Thomas (officer) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES Thomas (officer) matches PEP Gilles Thomas — Q66501387. 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

Insolvency timeline

1 events
Dissolved / struck off