DOSSIERS / 2 PLACE SAINT THOMAS
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Company dossier

2 PLACE SAINT THOMAS

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479541443 · 479541443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 PLACE SAINT THOMAS
fr_insee
479541443
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-02
fr_insee
37 RUE du Général de Gaulle, 67205 Oberhausbergen
fr_insee
68.20B
fr_insee
€445,758
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
JOSEPH SENNEDirecteur—France registry
ADRIEN FRIEDRICHMembre du directoire—France registry
AGNES EHLINGERMembre du directoire—France registry
ALINE FRANDMembre du directoire—France registry
ANNE KARSTMembre du directoire—France registry
ANNE PLATELMembre du directoire—France registry
ANTOINE PONTHIEUXMembre du directoire—France registry
ANTOINE SATHICQMembre du directoire—France registry
BENOIT ESCANDEMembre du directoire—France registry
BERNARD EBERSTMembre du directoire—France registry
CHRISTIANE URBANMembre du directoire—France registry
CHRISTIAN KAEMPFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

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