DOSSIERS / GARAGE THOMAS GOOSSENS
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Company dossier

GARAGE THOMAS GOOSSENS

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538425331 · 538425331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GARAGE THOMAS GOOSSENS
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538425331
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dissolved
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Limited liability company (SARL)
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2011-12-13
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7 T AV VICTOR HUGO, 80500 MONTDIDIER
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45.20A
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC MICHEL JEAN RENE THOMASPrésident—France registry
FREDERIC THOMASPrésident—France registry
SANDRINE GUILLEMINAULTPrésident—France registry
SANDRINE MARIE-CLAIRE GUILLEMINAULTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. 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