DOSSIERS / MP THOMAS
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Company dossier

MP THOMAS

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880627971 · 880627971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MP THOMAS
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880627971
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dissolved
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Real-estate civil company (SCI)
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2020-01-15
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63 RUE DE L'AVENIR, 92170 VANVES
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68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIJA KRIVOKAPICDirecteur—France registry
PHILIPPE THOMASDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100