DOSSIERS / LA FOSSE AUX DAMES
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Company dossier

LA FOSSE AUX DAMES

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501100903 · 501100903 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA FOSSE AUX DAMES
fr_insee
501100903
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-22
fr_insee
2023-06-07
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16 RUE DE LA FORET VERTE, 78120 RAMBOUILLET
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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
ERIC THOMASAdministrateurFrance registry
THIERRY PHILIPPEDirigeantFrance registry

Risk signals

5 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 Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

THIERRY PHILIPPE (officer) matches PEP Thierry Philip — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY PHILIPPE (officer) matches PEP Thierry Philip — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off