DOSSIERS / THOMAS ALBERT CONSULTING
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Company dossier

THOMAS ALBERT CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930163639 · 930163639 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
THOMAS ALBERT CONSULTING
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930163639
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active
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Simplified joint-stock company (SAS)
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2024-06-20
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97 AV du XV de France, 34070 Montpellier
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas ALBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas ALBERT (officer) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas ALBERT (officer) matches PEP Albert Thomas — member of the French National Assembly, France. 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