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Company dossier

HOLDING BARRET THOMAS

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930460928 · 930460928 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameHOLDING BARRET THOMAS

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Registration930460928

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-06-28

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Registered address5 B RUE de la Bauge, 17220 Saint-Médard-d'Aunis

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Industry82.11Z

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

CCI LES PERES DE ST JEANShared officer / director · 5 share this BARRET-T & COShared officer / director · 5 share this BAT CONSTRUCTIONSShared officer / director · 5 share this SCI DU 6 RUE ALASSEURShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ Thomas BARRET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Thomas BARRET (officer) matches PEP Thomas Barret — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100