DOSSIERS / AU FOURNIL DE THOM
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Company dossier

AU FOURNIL DE THOM

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-839998267 · 839998267 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AU FOURNIL DE THOM
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839998267
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-14
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10 RUE DE LA REPUBLIQUE, 43140 SAINT-DIDIER-EN-VELAY
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10.71C
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1
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
C & C FAYARDShared registered address · 5 share thisLES IDEES PAINSShared registered address · 5 share thisCHARLENE VIVIANE VANESSA FANGETShared registered address · 5 share thisNOEL BRUNELShared registered address · 5 share thisJAISA FINANCESShared officer / director · 11 share thisSCI RONDOShared officer / director · 11 share thisWG COURALINShared officer / director · 11 share thisMEDIGAREShared officer / director · 11 share thisWG LARRIEUShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PEGASE 1Shared officer / director · 11 share thisSCI GAILL-AREShared officer / director · 11 share this48 BRETONNERIEShared officer / director · 11 share thisJCCTShared officer / director · 11 share thisART ET COUPESShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
THOMAS GAILLARDPrésident du conseil d'administration—France registry
THOMAS JOSEPH DOMINIQUE GAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GAILLARD (officer) matches PEP Thomas Gaillard — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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