DOSSIERS / THO
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Company dossier

THO

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812379337 · 812379337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THO
fr_insee
812379337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-03
fr_insee
32 RUE TOSCANE, 34970 LATTES
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL COLIN GEORGE CHAPMANDirecteur—France registry
DUC NGUYEN HUUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUC NGUYEN HUU (officer) matches PEP Nguyễn Hữu Đức — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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