DOSSIERS / ADRIEN ET JOEL THOMAS
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Company dossier

ADRIEN ET JOEL THOMAS

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481176345 · 481176345 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADRIEN ET JOEL THOMAS
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481176345
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dissolved
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Limited liability company (SARL)
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2005-03-08
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31 RUE DES VIOLETTES, 17420 SAINT-PALAIS-SUR-MER
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43.12A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADRIEN PIERRE THOMASPrésident—France registry
ADRIEN THOMASPrésident—France registry
JOEL ANGE PIERRE THOMASPrésident—France registry
JOEL THOMASPrésident—France registry
MAGALI CONSTANTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL THOMAS (officer) matches PEP Joël Thomas — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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