DOSSIERS / HOLDING ANTOINE THOMAS
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HOLDING ANTOINE THOMAS

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811478585 · 811478585 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HOLDING ANTOINE THOMAS
fr_insee
811478585
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-20
fr_insee
2 RUE JOSEPH SANSBOEUF, 75008 PARIS
fr_insee
64.20Z
fr_insee
€2,117,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ART CHILDactiveASS MEMOIRES D IMAGES JUIVES CONTEMPORAactiveBAIE D'HALONG KIMdissolvedBUREAU GUILLAUME LESCIEUX - BGLactiveBY BOGactiveCABINET PSYDUCIAdissolvedCERCLE EUROPEEN RECHERCHE ECONOMIQUEactiveFER.3dissolvedGILBERTE KOHLERdissolvedHOLDING CLAUDIUSdissolvedHOLDING PATRICK THOMASdissolvedINTERNATIONAL STRATEGY DEVELOPMENTactiveISABELLE ROZENFARBactiveJACQUELINE PROUXdissolvedJuliette VeauteactiveLES EMBARDESactiveMONIQUE SCHLACCOFFdissolved[ND]active[ND]active[ND]dissolved

+22 more

People with significant control

6 people
NameRoleFromSource
ALICE ThomasDirigeant—France registry
ANTOINE ThomasDirigeant—France registry
CAROLINE ThomasDirigeant—France registry
LAURENCE ArnouxDirigeant—France registry
PIERRE ThomasDirigeant—France registry
QUITTERIE ThomasDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Thomas (officer) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Thomas (officer) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.

Risk journey — why 22?

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