DOSSIERS / VERONIQUE THOMAS IMMOBILIER
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VERONIQUE THOMAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899849921 · 899849921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERONIQUE THOMAS IMMOBILIER
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899849921
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-31
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5 RUE DU QUATRE SEPTEMBRE, 07200 AUBENAS
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68.31Z
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3
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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
AYMERIC CANHASAN ALAIN TEPEKUYU-THOMASDirecteur général délégué—France registry
VERONIQUE THOMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100