DOSSIERS / ALBERT THOMAS
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Sole trader dossier

ALBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1999-02-16
KYBE ID: FR-422212175 · 422212175 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
ALBERT THOMAS
fr_inpi
422212175
fr_inpi
active
fr_inpi
1999-02-16
fr_inpi
45 RUE DE BREST, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CATHOLIQUE DES ENFANTSactiveACTION CATHOLIQUE OUVRIERE D ILLE ET VILAINEactiveALBERT BOURNICHEactiveA R E C 35activeASS ACTION CATHOLIQUE RURALEdissolvedASS AMIS ARCHIVES HISTORIQUE DIOSECEactiveASS AMIS BIBLIOTHEQUE DIOCESAINE RENNESactiveASS DIOCESAIN MUSIQU LITURGIQUactiveASS FORM MUSIC JEUNES BRETAGNEactiveASS GESTION DE LA MIJEC PAYS DE RENNES ET DE BROCELIANDEactiveASS IMMOBILIERE DE LARVE DU MANEGEactiveASS JEUNESSE RURALE ILLE & VILAINEactiveASSOC DIOCESAINE CATHOLIQUEdissolvedASSOCIATION ABBE BOURDONactiveASSOCIATION DES OEUVRES DU DIOCESE DE RENNESactiveASSOCIATION DE SOUTIEN A L'INVESTISSEMENT SCOLAIRE CATHOLIQUEactiveASSOCIATION DIACONIE BRETILLIENNEactiveASSOCIATION DIOCESAINE DU MOUVEMENT EUCHARISTIQUE DES JEUNES D'ILLE ET VILAINEactiveASSOCIATION IMMOBILIERE DE RENNES ET D'ILLE ET VILAINEactiveASSOCIATION IMMOBILIERE D'ILLE ET VILAINEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1999-02-16) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Albert Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100