DOSSIERS / HENGEL-THOMAS
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Company dossier

HENGEL-THOMAS

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-533039053 · 533039053 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HENGEL-THOMAS
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533039053
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-14
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2 RUE SCHUBERT, RESIDENCE LE SULLY, 57300 HAGONDANGE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DORINE DAVELLIDirecteur—France registry
GEOFFREY THOMASDirecteur—France registry
JORDAN THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JORDAN THOMAS (officer) matches PEP Thomas Jordan — Member of the January 1377 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JORDAN THOMAS (officer) matches PEP Thomas Jordan — Member of the January 1380 Parliament. 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