DOSSIERS / GROUPEMENT FONCIER AGRICOLE JOCELYNE THOMAS HATTE
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Company dossier

GROUPEMENT FONCIER AGRICOLE JOCELYNE THOMAS HATTE

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-804661627 · 804661627 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE JOCELYNE THOMAS HATTE
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804661627
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dissolved
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Real-estate development company (SCI)
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2014-09-19
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31 RUE FRANCOIS ARNOULT, 51480 FLEURY-LA-RIVIERE
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68.20B
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€70,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOCELYNE HATTÉDirecteur—France registry
THIERRY GEORGES THOMASDirecteur—France registry
FRANCK GEORGES THOMASMembre du directoire—France registry
RICHARD THOMAS THOMASMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RICHARD THOMAS THOMAS (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD THOMAS THOMAS (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100