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Company dossier

THAIS

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-499684066 · 499684066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THAIS
fr_insee
499684066
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-22
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436 T AV DE DUNKERQUE, 59130 LAMBERSART
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK DESTREZDirecteur—France registry
JEAN PIERRE LAMBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LAMBERT (officer) matches PEP Jean-Pierre Lambert — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAMBERT (officer) matches PEP Pierre-Jean Lambert — Q66501122. 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