DOSSIERS / TFBAJ
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Company dossier

TFBAJ

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830988044 · 830988044 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
TFBAJ
fr_insee
830988044
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-19
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23 RUE DE STRASBOURG, 59640 DUNKERQUE
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68.20B
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€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
HMCBAShared officer / director · 3 share thisSCI THOMASShared officer / director · 5 share thisSARL THOMASShared officer / director · 5 share thisLES 4 TShared officer / director · 5 share thisSCI CARTHOShared officer / director · 5 share thisEURL JULESShared officer / director · 6 share thisSCI HVTIShared registered address · 6 share thisSCI CARTHOShared registered address · 6 share thisSCI SHELTERShared officer / director · 6 share thisAKNA INVESTShared officer / director · 6 share thisFRANCOIS ALBERT ADRIEN THOMASShared registered address · 6 share thisLES 4 TShared registered address · 6 share thisSCI JULAShared officer / director · 6 share thisTHOMAS HORIZONShared registered address · 6 share thisSCI AFLVShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-830988044/network.

People with significant control

4 people
NameRoleFromSource
⚠ ARTHUR THOMASDirigeant—France registry
FRANCOIS ALBERT ADRIEN THOMASDirigeant—France registry
JULES THOMASDirigeant—France registry
BAPTISTINE HANTUTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTHUR THOMAS (officer) matches PEP Thomas Arthur — Member of the January 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR THOMAS (officer) matches PEP Thomas Arthur — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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