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THB SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852479260 · 852479260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THB SOLUTIONS
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852479260
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-18
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1 B RUE Des Dames, 17000 La Rochelle
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sarah Catherine Françoise VALLYDirecteur général délégué—France registry
THIERRY BONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 16?

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