DOSSIERS / LES DEMEURES DE THETIS
← SearchExport PDF
Company dossier

LES DEMEURES DE THETIS

FRANCE · COMPANY · INCORPORATED 2001-09-07
KYBE ID: FR-439081357 · 439081357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DEMEURES DE THETIS
fr_insee
439081357
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-09-07
fr_insee
6 RUE PAUL ELUARD, RES PONTET MUSSET, 33600 PESSAC
fr_insee
64.20Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE BONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE BONNET (officer) matches PEP Brigitte Bonnet — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100