DOSSIERS / THIERRY PERREAU
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Company dossier

THIERRY PERREAU

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799362199 · 799362199 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
THIERRY PERREAU
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799362199
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active
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Limited liability company (SARL)
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2013-12-30
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38 RUE Vieille de Tours, 41400 Montrichard Val de Cher
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43.31Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS DENISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS DENIS (officer) matches PEP Thomas Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS DENIS (officer) matches PEP Denis Thomas — Q66499475. 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