DOSSIERS / THOMAS ET ASSOCIES
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Company dossier

THOMAS ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-445400666 · 445400666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THOMAS ET ASSOCIES
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445400666
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dissolved
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Professional LLC (SELARL)
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2004-05-04
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9 QUAI VALIN, 17000 LA ROCHELLE
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69.10Z
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC THOMASPrésident—France registry
MARIE CATHERINE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. 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