DOSSIERS / A E C HABITAT
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Company dossier

A E C HABITAT

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-790904684 · 790904684 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A E C HABITAT
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790904684
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-10
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84 T BD MAL JOFFRE, 18000 BOURGES
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43.22B
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6
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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
VINCENT THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — member of the California State Assembly, United States. 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