DOSSIERS / PHILIPPE THOMAS CONSEIL
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PHILIPPE THOMAS CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908901432 · 908901432 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PHILIPPE THOMAS CONSEIL
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908901432
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-06
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82 RUE AMELOT, 75011 PARIS
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70.21Z
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€150
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE ThomasPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100