DOSSIERS / AGENCE PHILIPPE THOMAS
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Company dossier

AGENCE PHILIPPE THOMAS

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800083420 · 800083420 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGENCE PHILIPPE THOMAS
fr_insee
800083420
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dissolved
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Limited liability company (SARL)
fr_insee
2014-02-05
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30 RUE DU METZ, 59800 LILLE
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71.11Z
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3
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€183,316
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAUDE LEFEBVREactiveANALOG FORMATION ET CONSEILdissolvedANDRE MARCEL PETRAdissolvedEUPRAGEMAdissolvedEXCEPTISdissolvedGERARD COUSINdissolvedJOCLEARactiveMARKET AUDITdissolvedMaxime Laurent Yannick Ruelledissolved[ND]active[ND]activeNICOLAS DEFRANCE ET MARINE LEDUC, HUISSIERS DE JUSTICE ASSOCIESdissolvedOFFICE DE PUBLICITE DU NORDdissolvedOPEN FCAdissolvedPHILIPPE THOMASactivePRAGMANORdissolvedPROXIAD NORD 2dissolvedSARL NORD COMMUNICATIONdissolvedSOGEA NORDactiveSOGEA NORD SAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE THOMASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100