DOSSIERS / GTIM2
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Company dossier

GTIM2

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-442801031 · 442801031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GTIM2
fr_insee
442801031
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-07
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293 IMP DE LA COURBE, 53100 MAYENNE
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41.10A
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€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
ROGER THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. 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