DOSSIERS / T. GILLES IMMOBILIER
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Company dossier

T. GILLES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941833188 · 941833188 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
T. GILLES IMMOBILIER
fr_insee
941833188
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active
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Limited liability company (SARL)
fr_insee
2025-03-13
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37 RUE du Général Mangin, 02600 Villers-Cotterêts
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68.31Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS GILLESPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS GILLES (officer) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GILLES (officer) matches PEP Gilles Thomas — Q66501387. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100