DOSSIERS / BOUCHERIE THOMAS
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Company dossier

BOUCHERIE THOMAS

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910844885 · 910844885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUCHERIE THOMAS
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910844885
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-01
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15 RUE ROGER SALENGRO, 62330 ISBERGUES
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47.22Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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