DOSSIERS / GROUPE THOMAS VIDAL
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Company dossier

GROUPE THOMAS VIDAL

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802626838 · 802626838 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE THOMAS VIDAL
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802626838
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-11
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1 RUE DE LA HAYE, 93290 TREMBLAY-EN-FRANCE
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70.10Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AERO IMPACT RESSOURCES HUMAINESactiveALFA INTERNATIONAL SERVICESdissolvedANDY FRAIN SERVICES FRANCEdissolvedASSOCIATION DES EQUIPAGES DE CABINESactiveBEDD FAMILY GROUPE (BFG)activeBEST TRANSPORT EXPRESSdissolvedCABINET INTER-ENTREPRISESactiveCALIFORNIA AMPLIFIERdissolvedCURTEC FRANCE SARLdissolvedEXCELLENCE AIRPORTactiveGENIE DISTRIBUTIONdissolvedGH TEAM BORDEAUXdissolvedGH TEAM NANTESdissolvedGROUP COSTEdissolvedGULTON SAdissolvedICTS RHONE ALPESactiveJLLdissolvedJT BTPdissolvedKAIROS LOGISTIQUEdissolvedKLAPP COSMETICS FRANCEactive

+20 more

People with significant control

2 people
NameRoleFromSource
GWENDOLINE LEGARCONDirigeant—France registry
THOMAS VIDALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS VIDAL (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100