DOSSIERS / TREEBOX
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Company dossier

TREEBOX

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928842715 · 928842715 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TREEBOX
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928842715
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active
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Civil-law company / interest grouping
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2024-05-16
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15 RUE Gustave Eiffel, 22360 Langueux
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64.20Z
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€300,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS PASCAL HERVE BLANCHARDDirecteur—France registry
LISA THOMASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LISA THOMAS (officer) matches PEP Lisa Thomas — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100