DOSSIERS / THALISPA
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Company dossier

THALISPA

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-513921932 · 513921932 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THALISPA
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513921932
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-27
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18 T BD DE SAINT GERMAIN, 35300 FOUGERES
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96.04Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the general council, France. 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