DOSSIERS / T'BOX
← SearchExport PDF
Company dossier

T'BOX

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893904318 · 893904318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T'BOX
fr_insee
893904318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-08
fr_insee
LA GROLLE, 85150 LANDERONDE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC ThomasPrésident—France registry
STEPHANE ThomasPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Thomas (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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