DOSSIERS / THARAU
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Company dossier

THARAU

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483470811 · 483470811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THARAU
fr_insee
483470811
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-11
fr_insee
5 RUE DE SAINTE COLOMBE, 27110 LE NEUBOURG
fr_insee
68.20B
fr_insee
€339,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY JACOBDirecteur—France registry
LORETTA LIEVENSDirecteur—France registry
AUDE MARIE MADELEINE JACOBMembre du directoire—France registry
THIBAULT ETIENNE MARIE JACOBMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY JACOB (officer) matches PEP Guy Jacob — Q66500499. Apply enhanced due diligence.

Risk journey — why 16?

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