DOSSIERS / THOMGOLF ACADEMIE
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Company dossier

THOMGOLF ACADEMIE

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949267330 · 949267330 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
THOMGOLF ACADEMIE
fr_insee
949267330
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active
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Limited liability company (SARL)
fr_insee
2023-03-10
fr_insee
3 RUE Gustave Delory, 59184 Sainghin-en-Weppes
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85.51Z
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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
Francis THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Francis THOMAS (officer) matches PEP Francis Thomas — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Francis THOMAS (officer) matches PEP Francis Thomas — Q66500982. 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