DOSSIERS / VIDAL THOMAS HOLDING SOCIETE
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Company dossier

VIDAL THOMAS HOLDING SOCIETE

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933395394 · 933395394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIDAL THOMAS HOLDING SOCIETE
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933395394
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active
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Simplified joint-stock company (SAS)
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2024-09-30
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1780 RTE de la Mer, 06410 Biot
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70.10Z
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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 vidalPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

thomas vidal (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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