DOSSIERS / SELARL DU DR HUGUES THOMAS
← SearchExport PDF
Company dossier

SELARL DU DR HUGUES THOMAS

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910643790 · 910643790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DU DR HUGUES THOMAS
fr_insee
910643790
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-02-23
fr_insee
1 RUE DE LA COLLINE, 54000 NANCY
fr_insee
86.23Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHLOE MASSONPrésident—France registry
HUGUES THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUGUES THOMAS (officer) matches PEP Hugues Thomas — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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