DOSSIERS / HUMANS AND TOOLS
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Company dossier

HUMANS AND TOOLS

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809819832 · 809819832 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUMANS AND TOOLS
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809819832
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dissolved
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Limited liability company (SARL)
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2015-02-26
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12 RUE DE LA CASCADE, 71570 ROMANECHE-THORINS
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62.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BENOITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BENOIT (officer) matches PEP Thierry Benoit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100