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Company dossier

SOCIETE TM CITY

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528535867 · 528535867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE TM CITY
fr_insee
528535867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-26
fr_insee
10 RUE EMILE ZOLA, 10000 TROYES
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47.79Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON THOMAS (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON THOMAS (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. 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