DOSSIERS / GROUPEMENT FONCIER AGRICOLE FINTIU THOMAS
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Company dossier

GROUPEMENT FONCIER AGRICOLE FINTIU THOMAS

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820534386 · 820534386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE FINTIU THOMAS
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820534386
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dissolved
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Real-estate development company (SCI)
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2016-05-26
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CHEZ M. NICOLAS THOMAS, LIEU-DIT VENTOULOU, 46120 LEYME
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ALEXANDRE THOMASDirecteur—France registry
ALEXIS THOMASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXIS THOMAS (officer) matches PEP Alexis Thomas — 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